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What requirements must be met to make sales through auctions in Mexico?
Sales through auctions in Mexico must comply with public auction regulations, including the authorization of auctioneers and transparency in the sales process.
What requirements must financial institutions meet to report suspicious transactions in El Salvador?
They must maintain detailed records and be trained to identify unusual patterns or activities that may indicate money laundering.
What is the process for contract compliance audit in Bolivia?
The process for auditing contract compliance is described in clause [Clause Number], indicating how and when each party can carry out audits to verify contract compliance in Bolivia. This may include review of financial records, operating procedures and other relevant aspects.
What regulates advertising and promotion in Paraguay in relation to regulatory compliance?
Advertising and promotion are regulated by Law No. 394/94 and other specific regulations to protect consumers.
How is affiliation through assisted reproduction techniques regulated in Argentina?
Affiliation through assisted reproduction techniques in Argentina is governed by the Assisted Fertilization Law. It establishes that children born through these techniques have the same rights as those conceived naturally. Parents must give consent for the use of these techniques and rights and duties are assigned according to the agreement between the parties involved.
What measures does Paraguay take to prevent the misuse of financial technologies in the financing of terrorism?
Paraguay implements specific regulations and supervision to prevent the misuse of financial technologies in the financing of terrorism, guaranteeing security and transparency in digital transactions.
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