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How is KYC information handled in Paraguay in terms of data storage and protection?
KYC information is generally handled securely, complying with data protection laws in Paraguay to ensure privacy.
What are the seller's obligations in sales contracts in Paraguay in cases of sale of used goods?
In cases of sale of used goods in Paraguay, the seller's obligations are regulated by Law No. 1334/98 on Consumer Protection. The seller has the obligation to provide clear and truthful information about the condition of the used good, including any defects or relevant characteristics. In addition, the buyer has specific rights if he receives a used good that does not meet the advertised conditions. Transparency in pre-contractual information is essential to avoid problems in the sale of used goods.
What is the role of the Central Reserve Bank of El Salvador?
The Central Reserve Bank of El Salvador (BCR) is the institution in charge of issuing and administering the national currency, as well as regulating and supervising the financial system in the country. The main objective of the BCR is to maintain the stability and solidity of the financial system, as well as preserve the value of the national currency. Among its functions are the execution of monetary policy, the regulation of the payment system, the administration of international reserves and the generation of economic statistics. The BCR plays a key role in maintaining the economic and financial stability of El Salvador.
How is complicity investigated in a criminal case in Costa Rica?
The investigation of complicity in a criminal case in Costa Rica is the responsibility of the judicial authorities and the police. The investigation may include collecting evidence, interviewing witnesses and suspects, analyzing documents and evidence, among other methods. The collaboration of the parties involved, such as accomplices, can be a fundamental part of the investigation. The purpose is to establish whether there was complicity and gather solid evidence to press charges if necessary. The investigation must be impartial and respect the rights of all those involved.
How is due diligence addressed in the fashion and textile sector in Colombia, considering sustainability, working conditions and the environmental impact of the supply chain?
In the fashion and textile sector in Colombia, due diligence involves evaluating the sustainability of the supply chain, working conditions, the environmental impact of manufacturing processes and compliance with ethical standards. This ensures that fashion companies adopt responsible and sustainable practices.
What are the laws and measures in Venezuela to confront cases of influence peddling?
Influence peddling is punishable by law in Venezuela. The Organic Law against Corruption establishes legal provisions to prevent, investigate and punish cases of influence peddling, which involves the improper use of position or power to obtain personal benefits or advantages or for third parties. The competent authorities, such as the Public Ministry and control bodies, work to combat corruption and prosecute those responsible for influence peddling. It seeks to guarantee equal opportunities and transparency in public and private processes.
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