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What are the procedures and rights of workers in the event of business restructuring in Colombia?
In cases of business restructuring in Colombia, employers must follow certain procedures, such as advance notice and negotiation with worker representatives. Affected workers have rights to compensation and assistance in searching for new employment. It is essential to understand the regulations to ensure a fair and legal process.
How are sales contracts regulated in Paraguay in cases of advertising that misleads about the nature of the product?
Advertising that misleads about the nature of the product in sales contracts in Paraguay is regulated by Law No. 1334/98 on Consumer Protection. Sellers have the obligation to provide accurate and clear information about the products, avoiding advertising practices that may mislead consumers about the nature, composition or essential characteristics of the products. Consumers have the right to make informed decisions, and legislation seeks to prevent commercial practices that could deceive consumers about the true nature of the products offered.
What is the process for reviewing and updating government contracting policies in Argentina?
The process involves the formation of review committees that regularly evaluate government contracting policies. Changes in legislation, past experiences and international best practices are considered. Review and updating are continuous processes to adapt to the evolution of the regulatory environment and the needs of the country.
What measures have been taken in Chile to prevent money laundering through casinos and games of chance?
Chile has adopted specific measures to prevent money laundering through casinos and games of chance. Casinos and gambling establishments are subject to strict regulations that include identifying and verifying the identity of customers, recording transactions, and detecting suspicious transactions. These measures are implemented to prevent criminals from using casinos as a means to launder illicit money.
What is the role of tax deductions in tax debt management in Argentina?
Tax deductions can play a key role in managing tax debts in Argentina, allowing taxpayers to reduce their tax burden by applying specific tax benefits.
What role does the Securities Market Superintendency (SMV) play in relation to KYC in Panama?
The Superintendence of the Securities Market (SMV) in Panama has a relevant role in relation to KYC. It regulates and supervises the activities of the securities market and the entities under its jurisdiction, ensuring the implementation of KYC measures to prevent money laundering and terrorist financing in this sector.
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