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Is there any specific legislation to protect PEPs from possible retaliation or threats?
In Chile, there are laws and mechanisms to protect Politically Exposed Persons from possible retaliation or threats. Law No. 19,912 establishes protection measures for witnesses, experts and other people involved in criminal proceedings, including PEPs who may be exposed to risk situations. These measures seek to guarantee the safety and integrity of people who collaborate in investigations related to corruption and money laundering crimes.
What is the impact of internet fraud on consumer trust in online group purchasing services in Brazil?
Internet fraud can affect consumer trust in online group purchasing services in Brazil by exposing them to risks of fake offers, low-quality products and unauthorized transactions, which can make people more cautious when participating. in online group purchases.
What is being done to promote gender equality in the area of economic participation and entrepreneurship of women in Mexico?
In Mexico, actions are being implemented to promote gender equality in the area of economic participation and entrepreneurship of women. This includes the promotion of training programs and financial support for women entrepreneurs, the promotion of equal opportunity policies in access to resources and financing, and the elimination of barriers and gender stereotypes in the business environment.
What is the responsibility of the seller in sales contracts in Paraguay in case of hidden defects?
In cases of hidden defects in sales contracts in Paraguay, the seller's responsibility is regulated by the Paraguayan Civil Code. If the good sold has hidden defects that make it unsuitable for its intended use, the buyer may demand termination of the contract, a refund of the money or a reduction in the price. The seller's liability is activated if hidden defects existed at the time of sale and were unknown to the buyer. The regulations seek to protect consumers against the sale of undisclosed defective products.
How is the gender change process carried out for people of legal age?
The gender change process for people of legal age is carried out at Renaper. An affidavit and, in some cases, a psychological report are presented. Updating the DNI reflects self-perceived gender identity.
How are disciplinary records addressed in the business licensing process in Argentina?
In the process of obtaining business licenses in Argentina, disciplinary history may be considered. Licensing authorities can assess the suitability of applicants, ensuring they meet ethical and legal standards to operate in certain industries.
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