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What are the regulations on advertising and promotion of food products in sales contracts in the Dominican Republic?
Advertising and promotion of food products in the Dominican Republic are regulated by Law No. 166-12 on the Labeling of Prepackaged Food Products and other regulations related to food safety. Suppliers must comply with specific regulations governing food advertising, including the information that must be provided in labeling and advertising.
What criminal activities usually generate illicit money in Costa Rica?
In Costa Rica, some of the criminal activities that often generate illicit money include drug trafficking, smuggling, corruption, tax evasion, financial fraud, theft, drug trafficking and extortion, among others.
What is the role of the Administrative Department of Environmental Management in Colombia?
The Administrative Department of Environmental Management (DAGMA) is an entity in charge of formulating and executing policies on environmental management in Colombia. Its main function is to protect natural resources, promote environmental conservation, regulate the use of natural resources and guarantee sustainable development in the country.
What specific measures does Costa Rican legislation take to prevent discrimination in the workplace during selection processes?
Costa Rican legislation seeks to prevent discrimination during selection processes, promoting equal opportunities for all candidates, regardless of their origin or personal characteristics.
What is judicial custody in Brazil and when is it applied?
Judicial custody in Brazil is a protection measure that is applied when parents cannot care for their children due to circumstances such as illness, abandonment or lack of capacity to care. In these cases, a third party, such as a close relative or an institution, assumes the responsibility of caring for and protecting the minor under the supervision of the State.
What is the review and approval process for new KYC regulations in the Dominican Republic?
The process of reviewing and approving new KYC regulations in the Dominican Republic generally involves collaboration between regulatory entities, such as the Superintendence of Banks, the Superintendence of Securities and the Superintendency of Insurance, and other interested parties. Public consultations are held and feedback is gathered from industry and experts before new regulations are issued. Regulations must be consistent with existing laws and international regulations related to KYC. Once approved, the regulations are published and come into effect, and financial institutions must adjust their KYC processes according to the new regulations.
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