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What is the role of the National Health Surveillance Agency (ANVISA) in the commercial field?
ANVISA's function is to regulate and control products and services that may affect the health of the population, including food, medicines, cosmetics and hygiene products, which influences the marketing and distribution of said products in Brazil.
What is the procedure for resolving conflicts between consumers and companies in the Dominican Republic?
The procedure for resolving conflicts between consumers and companies in the Dominican Republic begins with the presentation of a complaint to the Consumer Defense Attorney's Office. The entity seeks to resolve the conflict through mediation and conciliation. If no agreement is reached, a claim can be made to the consumer courts.
How is the legislation reflected in the evaluation of compliance with due diligence in financial institutions in El Salvador?
Criteria and procedures are established to evaluate and audit compliance with due diligence in financial institutions.
What are the cooperation mechanisms between the public sector and the financial sector in the prevention of money laundering in Guatemala?
In Guatemala, cooperation mechanisms have been established between the public sector and the financial sector in the prevention of money laundering. These mechanisms include collaboration in the exchange of information and best practices, joint participation in the development of regulations and policies, and holding periodic meetings to address relevant issues and coordinate actions in the fight against money laundering.
What happens if a food debtor dies in Ecuador?
In the event of the death of the alimony debtor, the alimony obligation may continue through his or her estate. Beneficiaries can present their claims to the court to ensure that outstanding obligations are met using the resources left by the deceased.
How can private companies collaborate with the State in preventing tax evasion?
Companies can help by implementing transparency measures in their financial practices, applying rigorous internal controls, and cooperating fully with tax authorities. This includes accurately reporting income, assets and transactions to avoid potential irregularities.
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