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Are there specific restrictions regarding unusual or large transactions with politically exposed persons in Guatemala?
Yes, there are specific restrictions regarding unusual or large transactions with politically exposed persons in Guatemala. Financial institutions must pay special attention to these transactions, perform detailed analyzes and, if necessary, report them to the Financial Analysis Unit (UAF) for further review.
How are repairs addressed in common areas in shared properties in Argentina?
Repairs to common areas are the landlord's responsibility, but specific provisions must be set forth in the contract to ensure proper maintenance.
What is the highest peak in Mexico
The highest peak in Mexico is Pico de Orizaba, also known as Citlaltépetl, with an altitude of 5,636 meters above sea level. It is an active volcano located on the border between the states of Puebla and Veracruz.
What mechanisms exist to promote accountability for Politically Exposed Persons in Guatemala?
In Guatemala, mechanisms have been implemented to promote accountability for Politically Exposed Persons. These include oversight by specialized institutions, citizen participation in the supervision and reporting of acts of corruption, as well as collaboration with international organizations to guarantee impartiality and transparency in investigation and prosecution processes.
How is the advertising of products or services with supposed "exclusive" characteristics in sales contracts regulated in Paraguay?
Advertising of products or services with supposed "exclusive" characteristics in sales contracts in Paraguay is regulated by Law No. 1334/98 on Consumer Protection. Sellers should avoid deceptive advertising practices, including promoting exclusive features that are not verifiable or that may mislead consumers. The information provided about exclusive features must be accurate and truthful, allowing consumers to make informed decisions about their purchases. The regulation seeks to prevent unfair commercial practices and guarantee transparency in advertising.
Are there protection mechanisms for whistleblowers who report possible illicit activities of exposed people in Paraguay?
Yes, Paraguay has protection mechanisms for whistleblowers who report possible illicit activities of exposed persons, ensuring that those who seek the truth are protected against retaliation.
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