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What measures has Peru taken to strengthen the fight against money laundering?
Peru has implemented various measures to strengthen the fight against money laundering. These include the enactment of stricter laws, the creation of the FIU, the training of professionals in crime detection and prevention, international collaboration and strengthening controls in the financial system.
What is the impact of regulatory compliance on companies in the information technology sector in Chile?
In the information technology sector in Chile, regulatory compliance is essential to ensure data security and user privacy. Companies must comply with data protection, cybersecurity and incident management regulations. Failure to comply may result in penalties, loss of customer trust and reputational damage. Compliance is adequate to protect information and the integrity of IT systems.
Do the tax authorities in El Salvador allow long-term payment agreements for significant tax debts?
Yes, the tax authorities in El Salvador may allow long-term payment arrangements for significant tax debts. These agreements are negotiated on a case-by-case basis and may require additional safeguards.
Can assets related to money laundering activities be frozen in Panama?
Yes, authorities can take steps to freeze assets related to suspected money laundering activities while an investigation is underway.
How is the verification of risk lists regulated in the insurance sector in Mexico?
The verification of risk lists in the insurance sector in Mexico is regulated by the National Insurance and Surety Commission (CNSF). Insurance companies must comply with anti-money laundering and terrorist financing regulations, including verifying the identity of policyholders and beneficiaries. The CNSF supervises and ensures compliance with these regulations in the sector.
What are the rights of consumers in sales contracts in Paraguay in cases of advertising that promotes excessive consumption?
In cases of advertising that promotes excessive consumption in sales contracts in Paraguay, consumers have rights protected by Law No. 1334/98 on Consumer Protection. The legislation prohibits advertising practices that encourage excessive or irresponsible consumption, especially in products that may affect the health or safety of consumers. Consumers have the right to receive balanced information and avoid advertising practices that encourage harmful behavior. In situations of non-compliance with these regulations, consumers can seek protection of their rights through complaints and legal actions.
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