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What measures are taken to prevent influence peddling by PEPs in Peru?
To prevent influence peddling by PEPs in Peru, regulations are established that prohibit the misuse of political influence and sanctions are applied in case of abuse of power for personal benefits.
How is advertising of products or services financed in sales contracts regulated in Paraguay?
Advertising of products or services financed in sales contracts in Paraguay is subject to specific regulations of Law No. 1334/98 on Consumer Protection. In cases of advertising involving financing, sellers must provide clear and accurate information about financing conditions, interest rates, additional charges and any other relevant conditions. The regulation seeks to ensure that consumers fully understand the financing terms before committing to the purchase of products or services in installments.
What is the legal framework that regulates money laundering in Costa Rica?
The legal framework is made up of Law 8204, which establishes measures to prevent and punish money laundering in the country. In addition, there are complementary reforms and regulations.
What is KYC and why is it important in Paraguay?
KYC, or “Know Your Customer,” is a process used in Paraguay to verify the identity of customers and prevent illegal activities, such as money laundering and terrorist financing. It is important to ensure the integrity of the financial system and national security.
Can exposed persons in Paraguay request legal assistance or advice to comply with their obligations?
Yes, exposed persons in Paraguay have the right to seek legal advice or assistance to understand and comply with their obligations in preventing money laundering. Attorneys specializing in this area can provide guidance and support.
What is the legal protection of the rights of people in situations of gender-based violence in the area of racial discrimination in Mexico?
Mexico The protection of the rights of people in situations of gender-based violence in the area of racial discrimination is a concern in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence and racial discrimination, guaranteeing equal rights and non-discrimination based on race or ethnicity. Reporting and attention mechanisms for victims are strengthened, education in equality and respect for racial diversity is promoted, protection and security measures are established for people who suffer violence due to gender and race, and inclusion is encouraged. and respect for all people, regardless of gender or race, in all areas of society.
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