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What are the regulations on advertising and promotion of food products in sales contracts in the Dominican Republic?
Advertising and promotion of food products in the Dominican Republic are regulated by Law No. 166-12 on the Labeling of Prepackaged Food Products and other regulations related to food safety. Suppliers must comply with specific regulations governing food advertising, including the information that must be provided in labeling and advertising.
What is the penalty for the crime of obstruction of justice in Chile?
Obstruction of justice in Chile involves interfering with the legal process and can result in legal sanctions, including prison sentences.
What sanctions does an individual face who tampers with evidence during a seizure case in El Salvador?
Tampering with evidence during a seizure case can result in penalties including dismissal of the defense, fines for obstruction of justice, and possible legal action for forgery or perjury.
What are the requirements to apply for a license to operate a telecommunications company in Panama?
The requirements to apply for a license to operate a telecommunications company in Panama vary depending on the type of telecommunications service provided. In general, you must submit an application to the National Public Services Authority (ASEP) and comply with the requirements established by the entity. This may include the presentation of a business plan, information on the infrastructure and equipment used, proof of financial solvency, and compliance with telecommunications regulations and standards. In addition, you must have trained personnel in the field of telecommunications. Once the application is submitted, an evaluation will be carried out and, if all requirements are met, the license to operate the telecommunications company will be granted.
What is the impact of financial education in promoting fiscal responsibility in Guatemala?
Financial education has a significant impact in promoting fiscal responsibility in Guatemala. By providing knowledge about the importance of complying with fiscal obligations, efficient management of public resources and transparency in the use of public funds, financial education fosters a culture of fiscal responsibility among citizens and companies. Financial education also teaches about the benefits of proper tax administration and the negative consequences of tax evasion. This contributes to strengthening the financial capacity of the State, financing public programs and services and promoting equitable and sustainable economic development.
What is money laundering in Mexican criminal law?
Money laundering in Mexican criminal law is the crime that consists of hiding, disguising or legitimizing funds of illicit origin to give them the appearance of legality, generally through commercial or financial activities, and constitutes a means for the perpetuation of criminal activities such as drug trafficking or corruption.
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