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What are the key aspects of regulatory compliance in the field of advertising and marketing in Argentina, and what measures should companies take to ensure that their practices are ethical and comply with specific regulations?
Advertising and marketing are subject to regulations to ensure honesty and transparency. Companies in Argentina must comply with advertising laws, avoid deceptive practices and respect consumer rights. This involves truthfulness in advertising, respect for consumer privacy and adherence to industry ethical codes. Regular review of advertising strategies and effective response to consumer complaints contribute to regulatory compliance in this area.
What is "internal control" in the prevention of money laundering and how is it implemented in financial institutions in Ecuador?
Internal control in the prevention of money laundering refers to the set of policies, procedures and controls established by financial institutions to identify, evaluate and mitigate the risks associated with money laundering. In Ecuador, financial institutions implement internal controls, such as due diligence in customer identification, transaction monitoring, employee training, and suspicious activity reporting. These internal controls help ensure compliance with regulations and prevent money laundering.
What is the role of the Superintendency of Popular and Solidarity Economy (SEPS) in Ecuador?
The Superintendency of Popular and Solidarity Economy (SEPS) in Ecuador is the entity in charge of regulating and supervising popular and solidarity economy organizations, such as cooperatives, mutualists and associations. Its main role is to ensure the transparency, solidity and sustainability of these organizations, promoting the social and solidarity economy as an alternative model of inclusive and sustainable economic development.
Can an individual be sanctioned for failing to comply with terrorist financing prevention regulations in Guatemala?
Yes, people, whether individuals or professionals, can be sanctioned for failing to comply with terrorist financing prevention regulations. This may include fines, trade restrictions and other measures as established by legislation.
How are environmental practices regulated in Colombia and what are the sanctions for non-compliance?
In Colombia, environmental practices are regulated by laws that seek to preserve biodiversity and guarantee sustainable development. Sanctions for non-compliance may include fines and suspension of activities.
What are sales contracts with reservation of ownership in Guatemala?
Sales contracts with retention of title are agreements in which the seller retains ownership of the property until it has been paid in full. This provides security to the seller in case of default by the buyer, since he can recover the property.
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