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How is misleading advertising in sales contracts regulated in Mexico?
Misleading advertising is regulated in Mexico by the Federal Consumer Protection Law, which prohibits false or misleading advertising and establishes penalties for non-compliance.
How is the participation of certified public accountants in the KYC process in Panama regulated?
The participation of certified public accountants in the KYC process in Panama is regulated by Law 58 of 2002. It establishes the obligation of certified public accountants to perform due diligence in identifying clients and reporting suspicious transactions to the Financial Analysis Unit. (UAF), thus contributing to the prevention of money laundering and the financing of terrorism.
What measures have been adopted to prevent money laundering in the luxury jewelry and watch sector in Costa Rica?
In Costa Rica, measures have been implemented to prevent money laundering in the luxury jewelry and watch sector. Rigorous regulations and controls are established in commercial transactions related to the purchase and sale of high-value jewelry and watches. Due diligence is promoted in the identification of clients and suppliers, as well as the monitoring of financial transactions. In addition, cooperation with gemology experts is strengthened and licensing and supervision requirements are established to prevent the misuse of the luxury jewelry and watch sector in money laundering activities.
What are the requirements to obtain the Identity Card in Colombia?
The requirements to obtain the Identity Card in Colombia include the civil birth registration, a recent photograph, the duly completed application and the presence of parents or legal guardians.
Can the landlord retain part of the security deposit to cover the payment of the last month's rent in Peru?
In general, the security deposit should not be used to cover the last month of rent. This deposit is reserved for possible damages or debts of the tenant. The last month's rent is paid separately and must be stipulated in the contract.
What is the role of conciliation in the resolution of tax disputes in Colombia?
Conciliation is an alternative mechanism to resolve tax disputes in Colombia. It allows the parties involved to reach an agreement through negotiations supervised by a conciliator. Conciliation can be an effective option for resolving disputes more quickly and less expensively than traditional court processes. However, it is not applicable to all situations, and it is important to evaluate the appropriateness of conciliation in each specific case. The DIAN facilitates conciliation processes to resolve tax disputes more efficiently.
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