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How is the seller's liability regulated in sales contracts in Paraguay in the case of used products?
The responsibility of the seller in Paraguay in the case of used products is governed by Law No. 1334/98 on Consumer Protection. Although used products may have some wear, the seller is still responsible for providing accurate information about their condition. Consumers have the right to know of any significant defects or conditions prior to purchase. If undisclosed problems are discovered, consumers may demand repair, replacement or money back, depending on the severity of the defect.
What are the laws and sanctions related to the crime of drug trafficking in Chile?
In Chile, drug trafficking is considered a serious crime and is regulated by Law No. 20,000 on Drugs. This crime involves the illicit trafficking, transportation, manufacture or trade of narcotic or psychotropic substances. Penalties for drug trafficking can include prison sentences and fines, depending on the amount and type of drug involved.
What is the penalty for the crime of violation of privacy in El Salvador?
Violation of privacy is punishable by prison sentences and fines in El Salvador. This crime involves the illegal intrusion into a person's privacy, such as the interception of communications, the unauthorized disclosure of personal information or unauthorized access to private data, which seeks to prevent and punish.
What is the importance of verification in risk lists in the context of preventing money laundering and terrorist financing in Guatemala?
Verification on risk lists is essential to prevent illicit activities, such as money laundering and terrorist financing, from being carried out through financial and commercial institutions in Guatemala. By identifying individuals or entities that pose a risk, appropriate measures can be taken to prevent involvement in suspicious transactions.
What are the requirements for data storage in the context of KYC?
Data collected during the KYC process must be stored securely, complying with specific data retention and customer privacy protection regulations.
What are the tax implications for independent workers in Colombia?
Independent workers in Colombia have specific tax responsibilities that they must consider. They must file tax returns properly and comply with applicable tax obligations. Failure to comply may result in sanctions and fines. It is essential that self-employed workers keep accurate records of their income and expenses, take advantage of available tax deductions, and stay informed about tax regulations that affect their activity. Seeking advice from an accountant or tax advisor can help ensure regulatory compliance and optimize the tax position of self-employed workers.
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