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What are the possible sanctions that the Authority for Consumer Protection and Defense of Competition (ACODECO) in Panama can impose in cases of misleading advertising and how do these sanctions contribute to consumer protection?
The Authority for Consumer Protection and Defense of Competition (ACODECO) in Panama can impose various sanctions in cases of misleading advertising. These sanctions may include fines, temporary or permanent suspensions of operations and other corrective measures. The application of sanctions contributes to consumer protection by discouraging deceptive practices, guaranteeing truthfulness in advertising and promoting transparency in commercial relations.
How is the distribution of assets determined in cases of separation of assets in Bolivia?
The distribution of assets in cases of separation of assets in Bolivia is governed by the regulations on consensual unions. An equitable division of the assets acquired during the relationship will be sought, considering the contributions of each party and the previous agreements established.
What is the due diligence process in land and property acquisitions in Guatemala?
Property titles, tenure rights and environmental regulations are evaluated to ensure legal and ethical transactions.
Is there any independent body in charge of supervising and controlling the activities of Politically Exposed Persons in Panama?
Yes, in Panama there is the National Authority for Transparency and Access to Information (ANTAI), which is an independent body in charge of supervising and controlling the activities of the PEPs. ANTAI promotes transparency, public ethics and access to information, and has the power to receive complaints and carry out investigations in cases of possible corruption.
What resources does the State offer to educate the population about the importance of disciplinary records?
The State can provide educational resources, awareness campaigns and information material aimed at raising public awareness about the importance of disciplinary records. These resources may include publications, seminars, television or radio programs, and online materials that highlight the relevance of maintaining ethical and professional standards, as well as the consequences of failing to meet those standards in various areas of work.
What penalties do financial institutions in the Dominican Republic face for failing to comply with KYC?
Financial institutions that fail to comply with KYC regulations in the Dominican Republic can face serious penalties, which can include fines, revocation of licenses, and in serious cases, criminal charges. Failure to comply with KYC can have significant financial and legal consequences.
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