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What are the regulations related to the sale of cosmetic products in sales contracts in the Dominican Republic?
The sale of cosmetic products in the Dominican Republic is regulated by Law No. 50-88 on Drugs and Medicines. Suppliers of cosmetic products must comply with regulations related to the quality, safety and labeling of these products. It is also important to obtain authorization for the sale of cosmetic products and provide accurate information on ingredients and usage warnings.
What is the official identification document in Chile?
The official identification document in Chile is the RUT (Single Tax Roll).
What is the penalty for individuals who use front companies to hide ownership of illicit assets in El Salvador?
They may face penalties including criminal charges for use of front companies and money laundering, with prison terms and fines.
What protections exist for victims of gender violence in Honduras?
Honduras has implemented laws and policies to protect victims of gender violence. The Law to Prevent, Punish and Eradicate Domestic Violence establishes protection measures, access to justice, comprehensive care and prevention of violence against women. In addition, specialized units have been created in the police and prosecutors' offices to deal with these cases.
How has due diligence legislation in Paraguay evolved in recent years to adapt to changes in the financial and commercial landscape?
Due diligence legislation in Paraguay has evolved to adapt to changes in the financial and commercial landscape. The updates reflect advances in understanding of risks, technology and international best practices, ensuring regulations are relevant and effective.
What are the challenges of financial sustainability in Guatemala?
Financial sustainability in Guatemala faces various challenges. These include dependence on limited sources of income, such as agricultural exports, commodity price volatility, tax evasion, socioeconomic inequality and high levels of poverty. To achieve long-term financial sustainability, it is necessary to strengthen the tax base, promote economic diversification, promote financial education, improve governance and promote policies that drive inclusive and sustainable growth.
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