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What are the legal measures against the crime of consumer fraud in Costa Rica?
Consumer fraud is punishable by law in Costa Rica. Those who engage in deceptive or fraudulent practices in the sale of goods or services, such as false advertising or commercial scams, may face legal action and sanctions, including fines, compensation and consumer protection measures.
What is the process to request registration in the National Registry of Suppliers in Honduras?
The process to request registration in the National Registry of Suppliers in Honduras involves submitting an application to the Ministry of Finance. You must provide the required documentation, such as the Commercial Registry, the Tax Identification Number (NIT) and other documents that support the commercial activity of your company.
How is the identity of social assistance applicants verified in Panama?
Social assistance programs in Panama verify the identity of applicants through the presentation of identity documents and the evaluation of their financial needs.
What is the paternity investigation action in Brazil and how is it carried out?
The paternity investigation action in Brazil is the judicial process through which the biological parentage of a child with respect to his or her alleged father is sought to be determined. It begins by filing a complaint before the competent court, accompanied by evidence that supports the claim, such as DNA evidence, testimonies, documents, among others. The process is carried out with the participation of all parties involved and culminates with a sentence that determines the parentage of the child.
How can companies in Peru manage the complexity of sanctions lists that vary by jurisdiction and country?
Managing complexity involves implementing a systematic, centralized approach to risk listing verification, subscribing to global information services, and collaborating with compliance experts who can provide jurisdiction-specific guidance.
What is the process to change the address registered in the RUT in Chile?
The process to change the address registered in the RUT in Chile can be done online through the Internal Revenue Service website or by submitting a request at its offices.
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