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What requirements apply to advertising and promotion in sales contracts in Peru?
In Peru, advertising and promotion in sales contracts are subject to specific regulations to protect consumers. This includes the obligation to provide truthful information in advertising, avoid misleading advertising and respect regulations on product labeling and presentation. It is important to comply with these requirements to avoid legal sanctions.
What is the role of private companies in raising awareness and training on family law issues for their employees in Panama?
Private companies can play an important role in raising awareness and training their employees on family law issues, promoting an informed and understanding environment in Panama.
How is KYC handled in the context of international fund transfers and remittances in Chile?
In the context of international fund transfers and remittances in Chile, KYC requirements are applied to verify the identity of senders and recipients, which helps prevent money laundering and ensure the legality of transactions.
How has the embargo in Costa Rica contributed to the diversification of its trading partners?
In response to the embargo, Costa Rica has actively sought to diversify its trading partners. This strategy seeks to reduce dependence on markets affected by restrictions, fostering broader trade relations and strengthening the country's economic resilience in the face of the challenges of the embargo.
What measures are taken in Paraguay to prevent the abuse of legal entities within the framework of Due Diligence?
To prevent the abuse of legal entities in Paraguay within the framework of Due Diligence, greater transparency is required in the identification of final beneficiaries. The regulations seek to prevent legal entities from being used as fronts for illegal activities, ensuring that the true ownership and control of such entities is known.
What are the restrictions and regulations for Panamanian citizens who wish to work in the field of education in the United States?
Restrictions may vary depending on the type of employment and may require specific authorizations.
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