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What are the regulations applicable to the sale of goods subject to misleading advertising control measures in Mexico?
The sale of goods subject to misleading advertising control measures in Mexico must comply with advertising and promotion regulations, guaranteeing that advertising is truthful and not misleading to consumers.
How important is business continuity in risk management related to verification in risk lists in Peru?
Business continuity is crucial to ensure that business operations are not interrupted by compliance issues or sanctions. Companies must have business continuity plans in case incidents occur related to risk list verification.
How is the activity of non-profit entities in Peru supervised to prevent money laundering?
The activity of non-profit entities in Peru is supervised to prevent money laundering. These organizations must comply with regulations that require them to report their donors and beneficiaries. The FIU and other authorities can investigate suspicious transactions and the financing of illicit activities through non-profit organizations. Supervision is essential to ensure that these organizations are not used as vehicles for money laundering.
Can judicial records affect the right to vote in El Salvador?
In El Salvador, having a judicial record generally does not affect the right to vote. The Salvadoran Constitution guarantees the right to vote to citizens over 18 years of age. Although people convicted of certain crimes may temporarily lose some civil rights, the right to vote is usually maintained. It is important to consult with electoral authorities to confirm current requirements and restrictions.
Can a food debtor in Argentina be imprisoned for non-compliance?
Yes, in cases of persistent and deliberate non-compliance, a support debtor in Argentina may be subject to more severe measures, including the possibility of being imprisoned. However, generally, solutions are sought that allow compliance with food obligations without reaching such extreme measures, prioritizing the well-being of the beneficiary.
How can companies address regulatory compliance in the financial sector in the Dominican Republic?
Regulatory compliance in the financial sector involves compliance with banking, securities market and anti-money laundering regulations, and requires the implementation of fraud and terrorist financing prevention policies.
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