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What are the regulations related to misleading advertising in sales contracts in the Dominican Republic?
In the Dominican Republic, misleading advertising is regulated by Law No. 358-05 on the Protection of Consumer Rights. Companies must provide accurate and non-misleading information in their advertisements and promotions. Consumers have the right to receive correct information about the products and services they are purchasing.
How is the identification and verification of clients carried out in Argentina to prevent money laundering?
To prevent money laundering, financial institutions and other obligated entities in Argentina must carry out adequate identification and verification of their clients. This involves collecting accurate information and documentation, such as personal data, proof of address, economic activity and origin of funds. Additional checks should also be carried out in cases of clients considered high risk.
What measures are being taken to address violence and discrimination against women in Guatemala in the area of protection against sexual violence and access to comprehensive care and justice services?
In Guatemala, measures are being implemented to address violence and discrimination against women in the area of protection against sexual violence and access to comprehensive care and justice services, including the promotion of policies for the prevention and punishment of gender violence. strengthening specialized medical and psychological care services for victims of sexual violence, and training security and justice personnel in gender and human rights approaches. Programs are being developed to guarantee attention and monitoring of cases of sexual violence, as well as to promote awareness and empowerment of women to report and prevent this type of violence.
What is the legal framework that regulates family violence in El Salvador?
In El Salvador, family violence is regulated by specific laws that seek to prevent, punish and eradicate any form of violence within the family, including physical, psychological and sexual violence.
What is the impact of regulatory compliance on companies in the forestry and paper sector in Chile?
In Chile's forestry and paper sector, regulatory compliance is related to sustainable forest management regulations and environmental certification. Companies must comply with regulations to prevent deforestation and protect ecosystems. Failure to comply may result in penalties and reputational damage. Compliance is essential to ensure the sustainability of the industry.
What is the process to change the last name of a minor in Bolivia?
Changing a minor's last name in Bolivia generally requires a legal process. Parents or guardians must submit an application to the court, explaining the reasons for the change. The court's decision will depend on the best interests of the minor.
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