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What legal provisions regulate misleading advertising in the sale of goods in Panama?
Misleading advertising in the sale of goods is regulated by Panamanian law. Law 45 of 2007 on Consumer Protection and Defense of Competition contains provisions related to misleading advertising and establishes sanctions for those who practice it. Those engaged in the sale of goods must comply with legal provisions to ensure that advertising is accurate and not misleading.
What is the process to request a construction permit in a federal zone in Mexico?
The process to request a construction permit in a federal zone in Mexico involves submitting an application to the Ministry of Environment and Natural Resources (SEMARNAT) or the corresponding local authority, providing documentation and complying with established requirements.
What is the visitation regime in Chile?
The visitation regime in Chile establishes the time and conditions under which the non-custodial father can visit his children. This regime can be agreed upon by the parents or determined by the court in case of disagreement. The main objective is to guarantee the child's right to maintain a relationship with both parents.
What is the "Foreigner Registry" in the Dominican Republic and how is it related to the identity card?
The "Registro de Extranjeros" in the Dominican Republic is a registration system that keeps track of foreigners legally residing in the country. This registry is related to the identity card, since resident foreigners must be registered in this registry and obtain an identity card as part of the identification process. Registration allows the government to keep track of the population of foreigners residing in the country and ensure that they comply with immigration laws and regulations.
What are the specific challenges that Costa Rica faces in preventing money laundering in the real estate sector?
The real estate sector presents particular challenges in preventing money laundering in Costa Rica. Due to the nature of real estate transactions, there is a risk that illicit funds will be used to acquire property and hide assets. To address these challenges, stricter regulations have been implemented, such as the obligation to perform due diligence on real estate transactions, report suspicious transactions, and strengthen supervision in this sector.
What are the requirements to apply for a license to operate a rehabilitation center or health clinic in Panama?
The requirements to apply for a license to operate a rehabilitation center or health clinic in Panama vary depending on the type of health services offered and applicable regulations. In general, you must submit an application to the Ministry of Health (MINSA)
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