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What is the regulation in Paraguay on advertising products or services with "offer" prices in sales contracts?
Advertising of products or services with "offer" prices in sales contracts in Paraguay is regulated by Law No. 1334/98 on Consumer Protection. Sellers should avoid deceptive advertising practices, including promoting "sale" prices that are not genuine or that mislead consumers. Information about offers and discounts must be clear, precise and truthful, allowing consumers to understand the real benefit of the advertised offer. The regulation seeks to prevent unfair business practices related to misleading advertising about "sale" prices.
To what extent does due diligence contribute to the prevention of tax evasion in Costa Rica, and how does this affect the equitable distribution of resources and investment in public services?
Due diligence contributes to the prevention of tax evasion in Costa Rica. It ensures the equitable distribution of resources by avoiding illicit tax practices, thus guaranteeing adequate investment in essential public services and promoting the well-being of society.
How are existing business relationships handled when a client is identified as a PEP in El Salvador?
Additional due diligence and ongoing monitoring procedures are applied to existing business relationships with PEP clients to prevent illicit activities.
What is the situation of domestic violence in Honduran homes during economic crises?
The situation of domestic violence in Honduran homes during economic crises tends to worsen due to financial stress, job loss, and economic instability that generate tensions and conflicts in family relationships. Women and children are especially vulnerable to physical, emotional and sexual violence in this context.
What responsibilities do politically exposed persons in Peru have in relation to financial regulations?
Politically exposed persons in Peru have the responsibility to fully cooperate with financial institutions and provide the necessary information during the due diligence process. They must also comply with financial laws and regulations, and refrain from engaging in illegal or fraudulent activities.
What is the legal framework for export financing operations in Colombia?
Export financing operations in Colombia are regulated by the Financial Superintendence of Colombia and the country's exchange regulations. The legal framework establishes the requirements and conditions for export financing, including the issuance of letters of credit, guarantees and other related financial instruments. In addition, standards are established for risk management in foreign trade operations and the competitiveness of Colombian exporters is promoted.
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