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What is the role of the State in regulating unfair commercial practices in sales contracts in El Salvador?
The State can prohibit or regulate unfair commercial practices, such as misleading advertising, monopolies or abuse of dominant market position.
Can I obtain a person's criminal record in Brazil if I am a citizen interested in verifying their criminal history before establishing a business partnership with them?
Brazil Yes, as a citizen in Brazil, you can request a person's judicial record if you are interested in establishing a business partnership with them. You can request this information through the Federal Police or state or municipal agencies competent in issuing criminal record certificates. It is important to follow legal procedures and obtain the consent of the interested party to perform the background check.
What impact does internet fraud have on the perception of digital security in Brazil?
Internet fraud can undermine the perception of digital security in Brazil by generating distrust in online systems and in the ability of the government and companies to protect citizens' personal information.
Are there laws that regulate the participation of minors in cases of property disputes in family situations in Paraguay?
Laws regulating the participation of minors in property dispute cases may vary in Paraguay. However, courts can intervene to protect the rights of minors and ensure that their interests are considered in the resolution of property disputes.
Can a property that is being used as the headquarters of a charitable organization in Chile be seized?
In general, properties that are used as headquarters of charitable organizations in Chile are protected and cannot be seized. The social and humanitarian value of these organizations is recognized and we seek to preserve their spaces for the fulfillment of their altruistic purposes.
What is the role of supervisory and regulatory agencies in preventing money laundering in Ecuador?
Supervision and regulatory bodies in Ecuador, such as the Superintendence of Banks, the Superintendence of Companies, and the Superintendency of Popular and Solidarity Economy, play a crucial role in preventing money laundering. These bodies establish regulations, carry out inspections and supervise compliance with obligations by financial institutions and other entities subject to regulation.
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