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What regulations apply to the sale of goods subject to advertising control measures in Mexico?
The sale of goods subject to advertising control measures in Mexico must comply with advertising and promotion regulations, and guarantee that advertising is truthful and not misleading.
Who can access disciplinary records in Paraguay?
In general, entities and organizations related to the profession or the public sphere can access disciplinary records to evaluate the suitability of an individual.
How do recent changes in international AML legislation affect Bolivian anti-money laundering practices?
Bolivia adjusts its AML practices in response to changes in international legislation, adapting to new regulations and strengthening its systems to comply with international standards.
What steps do institutions take to identify suspicious transactions under AML?
They implement tools and procedures to monitor unusual transactions, identify suspicious patterns and activities that do not match the customer profile.
What is the tax treatment of compensation in kind, such as the use of vehicles or homes, in Argentina?
Remuneration in kind is subject to Income Tax. They must be valued appropriately and declared in the tax settlement. There are specific guidelines to determine the value of these payments.
What is the situation of LGBTQ+ rights in Venezuela?
LGBTQ+ rights in Venezuela face challenges in terms of discrimination, violence, and lack of legal and social recognition. Although some legal protections exist, cultural and social barriers persist that limit equality and respect for LGBTQ+ people in Venezuelan society.
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