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What sanctions can be applied to a private company in El Salvador that does not comply with consumer protection regulations?
They may face fines, legal action for false advertising, product recalls, as well as reputational damage and loss of customers.
What is the role of accounting professionals in preventing money laundering in Mexico?
Mexico Accounting professionals play a crucial role in preventing money laundering in Mexico. Their knowledge and experience in managing financial records and accounting allows them to detect possible irregularities and suspicious activities that could indicate the presence of money laundering. These professionals must carry out due diligence in identifying clients, evaluating the veracity of the information provided and reporting any suspicious transactions to the FIU. In addition, continuous training of accountants in anti-money laundering is promoted to stay up to date on the most recent techniques and regulations.
How is the inclusion of small and medium-sized companies in public procurement promoted as a preventive measure against sanctions in Mexico?
The inclusion of small and medium-sized businesses in public procurement is promoted in Mexico through preference policies, training programs, and the simplification of processes to facilitate their participation and prevent sanctions for discrimination.
What are the legal measures against the abandonment of minors in Costa Rica?
The abandonment of minors is punishable by law in Costa Rica. Those who abandon a minor or fail to fulfill their duties of care may face legal action, investigations and sanctions, in addition to measures to protect and ensure the well-being of the minor.
What is the frequency with which financial institutions in Costa Rica must update the information of their PEP clients?
Financial institutions in Costa Rica must regularly update the information of their PEP clients. The frequency may vary, but it is recommended to do so at least annually and when significant changes occur in the client's political position.
How are property reversion clauses regulated in sales contracts in Colombia?
Reversion of ownership clauses provide that the goods sold return to the selling party under certain conditions. In Colombia, these clauses must be clear and comply with local laws on transfer of ownership. It is essential to define the events or conditions that will trigger the reversion of ownership and establish the procedures for the return of the property. Additionally, Colombian regulations on property and transfer contracts must be taken into account. Including detailed reversion of ownership clauses provides certainty and clarity as to the conditions under which the goods can return to the selling party.
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