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How are compliance challenges related to ethics in advertising and marketing addressed in Peruvian companies?
Companies in Peru must comply with ethical advertising and marketing regulations, which include truthfulness of information and consumer protection. Compliance involves reviewing advertising campaigns and ethics in promoting products or services.
Can an asset that is used as cultural heritage in Mexico be seized?
Mexico In Mexico, assets that are considered cultural heritage are generally protected and cannot be seized. Cultural heritage includes historical monuments, archaeological assets, works of art and other elements of cultural and national value. These assets are considered part of the country's cultural heritage and enjoy legal protection. Seizing an asset that is considered cultural heritage could affect its integrity and preservation, so there are legal safeguards to prevent its disposal or loss.
What measures are being taken to address violence and discrimination against people with HIV/AIDS in Guatemala in the area of protecting their rights to non-discrimination in employment and access to job opportunities?
In Guatemala, measures are being implemented to address violence and discrimination against people with HIV/AIDS in the area of protecting their rights to non-discrimination in employment and access to job opportunities, including the promotion of non-discrimination policies in the workplace, training employers in labor inclusion approaches and strengthening labor insertion and protected employment programs. Initiatives are being developed to guarantee respect for the labor rights of people with HIV/AIDS and promote their inclusion in the labor market in dignified conditions and without discrimination.
How are controls carried out in international financial transactions in Panama?
In Panama, controls are carried out on international financial transactions by monitoring fund flows, verifying the legitimacy of operations, identifying clients and detecting suspicious transactions. Financial institutions must comply with international standards and regulatory requirements established to prevent money laundering.
How is a close family member defined in PEP regulations in Costa Rica?
The definition of a close family member may vary depending on specific regulations in Costa Rica, but generally includes spouses, children, parents, and siblings. It is important to consult local regulations for a precise definition in a particular context.
Can an embargo affect bank accounts in Peru?
Yes, an embargo in Peru can affect the debtor's bank accounts. The judicial authority may order the freezing of the debtor's bank accounts to ensure the availability of the funds necessary to meet outstanding obligations. This prevents the debtor from making withdrawals or movements of money in those accounts.
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