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What are the warranty periods for products sold in Paraguay?
In Paraguay, warranty periods for products sold are regulated by Law No. 1334/98 on Consumer Protection. This law states that durable products have a minimum warranty of 90 days, while non-durable products have a minimum warranty of 30 days. In addition, consumers have specific rights in the case of defective products, ensuring that they can demand repair, replacement or return depending on the circumstances.
What is the review and approval process for new financial products in relation to KYC in the Dominican Republic?
The review and approval process of new financial products in relation to KYC in the Dominican Republic involves the evaluation of financial institutions and the authorization of regulatory entities. When a financial institution wants to introduce a new product or service, it must undergo an internal review to ensure that it complies with KYC and other applicable regulations. Then, you must present the proposal to the corresponding regulatory entity, such as the Superintendency of Banks, the Superintendence of Securities or the Superintendency of Insurance, for approval. The regulatory entity will review the product to ensure that it meets KYC standards and does not present significant risks in terms of money laundering or terrorist financing. If approved, the institution can proceed to launch the new product on the market. This review and approval process is essential to ensure that new financial products comply with KYC regulations and contribute to the prevention of illicit activities.
What is the process for reviewing and approving judicial files in amparo cases in Mexico?
The process of review and approval of judicial files in amparo cases in Mexico involves the evaluation of the legality and justice of the decisions made in lower judicial instances. The protection courts review the files to determine whether fundamental rights and legislation have been respected in the process. This review may lead to confirmation, modification or annulment of previous decisions. Amparo is an important mechanism in the protection of rights in Mexico.
Can I use my expired Venezuelan identity card as an identification document in internal procedures in Venezuela?
Some institutions may accept the expired Venezuelan identity card as a valid identification document for certain internal procedures in Venezuela. However, it is advisable to have it updated to avoid possible inconveniences.
How is the active participation of citizens encouraged in the control and supervision of PEPs in the Dominican Republic?
To encourage the active participation of citizens in the control and oversight of PEPs in the Dominican Republic, transparency and access to information are promoted. Mechanisms are established so that citizens can access relevant data on the management of PEPs, such as financial and accountability reports. In addition, citizen participation is encouraged in decision-making processes and spaces for dialogue and public consultation are created, where citizens can express their concerns and monitor the actions of the PEPs.
What is "money laundering tourism" and how is it combated in Peru?
"Money laundering tourism" refers to the practice of using the tourism sector to launder illicit funds. In Peru, measures have been implemented to combat this phenomenon, such as the supervision and control of travel agencies and tour operators, as well as collaboration with immigration authorities to detect possible cases of money laundering related to tourism.
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