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What is the right of advertising in Mexico?
The law of advertising regulates the legal relationships derived from the dissemination of commercial and promotional messages, establishing regulations to protect truthfulness, legality, honesty and ethics in advertising, as well as to prevent abusive and deceptive practices.
How are situations addressed in which the food debtor cannot comply with the obligations established by the court ruling in Paraguay?
In situations where the food debtor cannot comply with the obligations established by the court ruling in Paraguay, solutions can be explored such as reviewing the amount of the obligation, modified payment agreements or consideration of exceptional circumstances by the authorities. judicial authorities.
Who has access to judicial files in Panama?
In Panama, judicial records are generally accessible to the parties involved in a case, lawyers, judges and other judicial authorities. However, public access may vary depending on the type of case and specific regulations.
Is outsourcing of KYC functions allowed in Panama?
Outsourcing of KYC functions is generally permitted in Panama, but the financial institution remains responsible for compliance. You must ensure that third-party providers comply with KYC standards and that the confidentiality of information is maintained.
How does non-compliance with anti-money laundering regulations in Paraguay affect non-financial entities?
Failure to comply with anti-money laundering regulations in Paraguay by non-financial entities may result in sanctions including fines, bans on operations, and in serious cases, legal action. Additionally, the entity's reputation will be negatively affected, which may have long-term consequences on its viability and business relationships. It is essential that all entities, not just financial ones, are aware of and comply with regulations to avoid sanctions and preserve their business integrity.
What is the validity of an identity card for children under 12 years of age in the Dominican Republic?
The validity of an identity card for children under 12 years of age in the Dominican Republic is 5 years. This means that the ID issued to a child under 12 years of age is valid for five years from the date of issue. After this period, the card must be renewed to maintain its validity as an identification document. It is important for parents or guardians to keep track of the expiration date of their children's ID and to renew it on time.
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