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How is advertising of products or services that promise specific results in sales contracts regulated in Paraguay?
Advertising of products or services that promise specific results in sales contracts in Paraguay is subject to regulations established by Law No. 1334/98 on Consumer Protection.
What resources are available to ensure that beneficiaries receive child support in a timely manner in Mexico?
In Mexico, several resources can be used to ensure that beneficiaries receive alimony in a timely manner. These remedies include withholding wages, enforcing garnishments, withholding of bank accounts, and the possibility of imprisonment in serious cases of non-compliance. Additionally, courts may order the debtor to pay directly through bank transfers or deposits into a specific account to ensure a steady flow of payments. These resources are essential to ensure compliance with the support order and ensure that beneficiaries receive the necessary support.
What is the demarcation action in Mexican civil law?
The demarcation action is the legal procedure through which the boundaries or limits of a piece of land are determined with respect to the adjacent lands.
What are the ethical challenges in applying preventive measures without violating individual rights in the fight against money laundering in Costa Rica?
Ethical challenges include finding a balance between the prevention of money laundering and the protection of individual rights, generating debates about the ethics in the implementation of preventive measures and the safeguarding of individual freedoms.
How do you balance the need to collect comprehensive information for KYC with protecting customer privacy in Argentina?
The need to collect comprehensive information for KYC is balanced with protecting customer privacy in Argentina by implementing data minimization principles and complying with privacy regulations. Financial institutions collect only the information necessary to comply with KYC requirements, avoiding unnecessary collection of personal data. Additionally, transparency in data handling practices and obtaining informed consent contribute to the protection of privacy.
How is PEP status determined in Chile?
In Chile, the status of Politically Exposed Person (PEP) is determined based on the position or position that a person occupies in the political or public sphere. The law establishes specific criteria to identify PEPs and determine whether a person meets the requirements to be considered such.
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