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How is advertising of products or services that involve raffles or promotions in sales contracts regulated in Paraguay?
Advertising of products or services that involve raffles or promotions in sales contracts in Paraguay is regulated by Law No. 1334/98 on Consumer Protection. Sellers must comply with specific regulations when conducting giveaways or promotions, guaranteeing transparency and equity in consumer participation. Information about the terms and conditions of sweepstakes or promotions must be clear and accessible, allowing consumers to make informed decisions. The regulation seeks to prevent deceptive practices and protect consumer rights in promotional activities.
How is the suitability of financial services professionals in El Salvador verified?
Financial and business background checks are performed to ensure the integrity of financial services professionals in El Salvador.
What is the role of the Financial Intelligence Unit (UIF) of El Salvador in the detection and prevention of activities related to the financing of terrorism?
The Financial Intelligence Unit (UIF) of El Salvador plays a key role in the detection and prevention of activities related to the financing of terrorism. Collects and analyzes financial information, collaborates with other intelligence entities and competent authorities, and issues alerts about possible suspicious activities. It thus contributes to strengthening the country's financial intelligence system and preventing the misuse of the financial system for the financing of terrorism.
What are the financing options for education projects in Argentina?
For education projects in Argentina, financing options can be considered through government programs, social investment funds, non-profit organizations dedicated to education, and alliances with companies and foundations interested in supporting educational projects. In addition, there are scholarship and educational financing programs for students who want to access higher education.
How are cases of dispute over parental authority in family situations legally resolved in Paraguay?
Cases of dispute over parental rights are resolved through judicial processes in Paraguay. Courts evaluate factors such as parental suitability and the best interests of the child before making decisions about parental rights.
What are common regulatory compliance practices in the financial sector of the Dominican Republic?
In the financial sector, regulatory compliance practices include due diligence in customer identification, reporting suspicious transactions, anti-money laundering, and financial risk management. They must also comply with the regulations of the Central Bank and the Superintendency of Banks of the Dominican Republic.
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