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What role does the Consumer Law play in a sales contract in Chile?
The Consumer Law in Chile plays an important role in regulating sales contracts. This law establishes rights and guarantees for consumers and prohibits abusive or deceptive commercial practices. Sales contracts must comply with the information, transparency and consumer protection requirements established by this law.
How is awareness and education about money laundering promoted in Guatemala?
In Guatemala, awareness and education on money laundering is promoted through awareness campaigns, training and educational programs aimed at different sectors of society, such as the financial sector, legal professionals and academia. These efforts seek to raise awareness about the risks and consequences of money laundering and foster a culture of integrity and compliance.
What are the financing options available for small and medium-sized businesses in Costa Rica?
Small and medium-sized businesses (SMEs) in Costa Rica have access to various financing options. They can apply for loans through financial entities, both public and private, that offer specific lines of credit for SMEs. Additionally, there are government programs and development funds that provide financial support and technical assistance to this sector.
What is the role of tax history in the evaluation of transactions between related entities in Paraguay?
Tax history plays a key role in evaluating transactions between related entities. Paraguay can use historical tax information to analyze the consistency and legitimacy of these transactions. Taxpayers should be prepared to demonstrate that transactions between related entities have been carried out in accordance with tax regulations and that the information in their tax records supports the veracity of these transactions.
What is the importance of periodic risk assessments in the adaptation of AML strategies in Colombia?
Periodic risk assessments are essential in the adaptation of AML strategies in Colombia by providing an updated view of emerging risks. These assessments make it possible to adjust preventive approaches, identify new threats and ensure that strategies are effective in the face of the evolving money laundering landscape.
What is being done to promote gender equality in the advertising and marketing sector in Peru?
In Peru, actions are being implemented to promote gender equality in the advertising and marketing sector. It seeks to eliminate gender stereotypes and promote equitable representations in advertising, avoiding the objectification and discrimination of women. The inclusion of women in leadership and decision-making roles in the field of advertising is promoted. In addition, the creation of advertising campaigns that promote gender equality is encouraged and training on gender perspective is provided to professionals in the sector.
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