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What is the Latin American Financial Action Group (GAFILAT) and what is its relationship with Ecuador in the fight against money laundering?
The Latin American Financial Action Group (GAFILAT) is a regional organization that promotes the implementation of measures to prevent and combat money laundering and the financing of terrorism in Latin America. Ecuador is a member of GAFILAT and has worked closely with the organization to strengthen its legal framework, implement good practices and improve international cooperation in the fight against money laundering.
What is the legal guarantee period in a sales contract in Panama?
Law 45 of 2007 establishes a legal warranty period of 30 days for movable property and 180 days for real estate, during which claims for defects can be filed.
How is the home delivery of products and services regulated in sales contracts in Paraguay?
The home delivery of products and services in sales contracts in Paraguay is regulated by Law No. 1334/98 on Consumer Defense and Law No. 4868/13 on Electronic Commerce. These laws state that sellers must provide clear information about delivery terms, including costs, deadlines and any other relevant conditions. In addition, consumers have specific rights in case of non-conforming deliveries, delays or problems with products or services delivered to their home.
What role does the Supreme Electoral Tribunal have in background checks in El Salvador?
The TSE manages electoral records and can offer information on participation in electoral processes.
How is the effectiveness of PEP supervision measures in Argentina evaluated?
The effectiveness of PEP supervision measures in Argentina is evaluated through the constant review of processes and results. Key performance indicators are established to measure the effectiveness of the measures implemented, such as the early detection of suspicious transactions and the reduction of illicit activities. Additionally, regular audits and risk assessments are conducted to identify areas for improvement and adapt monitoring strategies as necessary. The participation of international organizations and collaboration with other jurisdictions contribute to a more complete evaluation and the exchange of best practices.
How is income generated from the ownership and operation of amusement parks and attractions taxed in the Dominican Republic?
Income generated from the ownership and operation of amusement parks and attractions in the Dominican Republic may be subject to specific taxes and fees related to entertainment.
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