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What is the structure of the government in Chile?
The government of Chile is made up of three branches: the executive branch, headed by the president and his ministers; the legislative branch, composed of the National Congress, which includes the Chamber of Deputies and the Senate; and the judicial power, made up of various courts and tribunals.
What are the legal consequences of misleading advertising in Mexico?
Misleading advertising, which seeks to mislead or confuse consumers, is considered a crime in Mexico. Penalties for misleading advertising may include financial penalties, fines and corrective measures, such as rectification of misleading information. Truthfulness and transparency in advertising are promoted to protect consumer rights.
Are there specific regulations regarding background checks in the field of safety and security in Guatemala?
Yes, in the field of security and protection in Guatemala, there are specific regulations for background checks of people who perform security roles, such as security guards or protection personnel. These regulations are designed to ensure the suitability and integrity of those working in these fields.
What is the regulatory entity in charge of overseeing compliance with AML laws in Costa Rica?
The General Superintendency of Financial Entities (SUGEF) is the regulatory entity in charge of supervising compliance with AML laws in Costa Rica. It is also involved in developing regulations and supervising financial and non-financial institutions to ensure they comply with AML regulations.
What is needed to request a merchandise import permit in El Salvador?
To request a permit to import goods in El Salvador, you must submit an application to the General Directorate of Customs. You must provide the corresponding commercial documentation, such as the commercial invoice, certificates of origin and other documents required depending on the type of merchandise. You will also have to pay tariffs and comply with established customs regulations.
Can the hiring of sanctioned contractors affect a company's participation in public tenders in Panama?
Yes, hiring sanctioned contractors can negatively affect a company's ability to participate in public tenders in Panama, as it may be considered a serious breach.
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