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How is truthfulness ensured in the advertising and promotion of products through verification of risk lists in the commercial field in Ecuador?
In the Ecuadorian commercial field, truthfulness in advertising and promotion of products is ensured through verification of risk lists. Companies must verify that their collaborators and partners are not on risk lists associated with practices that may compromise honesty and legality in commercial strategies. The implementation of verification processes contributes to transparency and trust in the advertising and promotion of products...
How can shell companies be used for money laundering in Brazil?
Shell companies can be used to launder money by providing the appearance of legitimate business activity, allowing criminals to conceal and legitimize illicit funds through falsified or fictitious transactions.
What is the marital partnership regime for future assets in Costa Rica?
The marital partnership regime of future assets in Costa Rica is a marital regime in which the spouses share the assets acquired during the marriage, including those they acquire in the future. A community property is created and assets are divided equally in the event of divorce or dissolution of marriage.
What is the tax treatment of capital gains in Chile?
Capital gains in Chile, such as those obtained from the sale of assets such as real estate or shares, are subject to the Second Category Single Tax. The tax rate varies depending on the duration of the asset's holding. Capital gains must be declared and paid in the Income Tax Affidavit.
How is the use of prepaid cards regulated in the prevention of money laundering in Mexico?
In Mexico, the use of prepaid cards is regulated to prevent money laundering. Prepaid card issuing institutions must comply with due diligence requirements in identifying cardholders and reporting suspicious transactions. This helps prevent the use of these cards in money laundering.
How is the protection of personal data regulated in Guatemala in relation to identity validation?
In Guatemala, the protection of personal data in relation to identity validation is regulated by specific laws and regulations. The country seeks to safeguard the privacy of citizens, establishing measures that control the collection, processing and storage of personal information during identity validation processes. These regulations seek to balance the need for validation with the protection of individual privacy.
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