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What are the rights of consumers in sales contracts in Paraguay in cases of advertising that promotes excessive consumption?
In cases of advertising that promotes excessive consumption in sales contracts in Paraguay, consumers have rights protected by Law No. 1334/98 on Consumer Protection. The legislation prohibits advertising practices that encourage excessive or irresponsible consumption, especially in products that may affect the health or safety of consumers. Consumers have the right to receive balanced information and avoid advertising practices that encourage harmful behavior. In situations of non-compliance with these regulations, consumers can seek protection of their rights through complaints and legal actions.
What happens if I need to obtain a judicial record certificate in Peru to participate in bidding or contracting processes with government entities?
If you need to obtain a judicial record certificate in Peru to participate in bidding or contracting processes with government entities, you must follow the requirements established by the government entities and current regulations. In many cases, government entities request judicial record certificates as part of the evaluation and selection process of suppliers or contractors. Make sure you obtain the certificate and meet the specific requirements established to participate in the lic processes
How is the relationship between money laundering and terrorist financing addressed in Peruvian legislation?
Peruvian legislation addresses the relationship between money laundering and terrorist financing by implementing specific measures to prevent both illicit activities. This includes the identification of suspicious transactions that may be linked to the financing of terrorism and collaboration with international organizations to strengthen controls in this regard.
What is the employment contract in the sports and physical activity sector in Mexican commercial law?
The employment contract in the sports and physical activity sector in Mexican commercial law is one in which a person provides services related to teaching, training, technical direction, physical preparation, sports management, arbitration, sports medicine, nutrition, sports psychology, among others, in sports institutions, clubs, gyms, federations, professional teams or sports events
What is the process to obtain a work permit for foreign workers in the information technology (IT) sector in Panama?
The process to obtain a work permit for foreign workers in the information technology (IT) sector in Panama involves the employer submitting an application to the Ministry of Labor and Workforce Development. You must provide information about the foreign worker, such as their personal identification, employment contract and proof of financial solvency. In addition, the requirements established by the immigration law and labor regulations must be met, and have the necessary permits and certifications to work in the information technology sector. This may include certifications in programming languages, demonstrated work experience, and specific technical skills. The Ministry of Labor and Workforce Development will evaluate the application and, if approved, the work permit will be issued to the foreign worker in the information technology sector.
What are the regulations for the prevention of fraud in the financial sector in the Dominican Republic?
The prevention of fraud in the financial sector is governed by Law 155-17 on Money Laundering and Financing of Terrorism, which establishes regulations for the prevention and detection of fraudulent financial activities. Companies and financial entities must take measures to prevent financial fraud and report suspicious transactions
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