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What are the rights of consumers in sales contracts in Paraguay in cases of defective products?
In cases of defective products in sales contracts in Paraguay, consumers have rights supported by Law No. 1334/98 on Consumer Protection. Sellers are responsible for offering products that meet expected quality and safety standards. If a product proves defective or dangerous, consumers have the right to demand repair, replacement or money back, depending on the severity of the defect. The legislation seeks to ensure that consumers do not suffer harm due to defective products and that they have options to protect their rights.
Are there special provisions for obtaining the identity card of Bolivian citizens with foreign names or who have legally changed their name abroad?
Citizens with foreign names or legal changes abroad must present legal documentation and follow the SEGIP process to obtain the ID, ensuring consistency with Bolivian records.
What options do citizens have to file complaints or claims related to administrative procedures?
They can file complaints with ANTAI or use the customer service mechanisms of public entities.
What is the definition of a Politically Exposed Person (PEP) in Guatemala?
In Guatemala, a Politically Exposed Person (PEP) refers to any individual who holds or has held an important political position, such as a public official, legislator, judge, senior government official, as well as their close family members and associates. This definition includes those who are exposed to a higher risk of corruption or money laundering due to their political position or relationship with prominent politicians.
How are corruption risks addressed in regulatory compliance in the Dominican Republic?
In the Dominican Republic, companies can address corruption risks through the implementation of bribery and corruption prevention programs. This involves adopting anti-corruption policies, conducting due diligence on commercial transactions, and promoting a culture of integrity in the organization.
What are the requirements for the entrepreneurship visa in Spain from Bolivia?
The entrepreneurship visa in Spain requires presenting a solid and viable business plan. You must demonstrate that your business project contributes economic or social interest to the country. The financial viability and capacity to generate employment will be evaluated. Additionally, you will need to obtain initial authorization for the entrepreneur visa before traveling. It is essential to follow the guidelines of the Spanish legislation for entrepreneurs and make prior consultations.
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