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What is the identity validation process in accessing rural electricity services in the Dominican Republic?
In accessing rural electricity services in the Dominican Republic, identity validation is carried out by presenting valid identification documents when requesting electricity connection in rural areas. Electrical distribution companies may require additional information, such as the location of the home or farm, to verify the identity of users and guarantee the provision of electrical services to these areas. Accurate identification is important to bring electricity to rural areas
What legislation regulates the crime of misleading advertising in Guatemala?
In Guatemala, the crime of misleading advertising is regulated in the Consumer and User Protection Law. This legislation establishes sanctions for those who carry out advertising practices that mislead, deceive or confuse consumers regarding the characteristics, quality, price or origin of a product or service.
How does verification in risk and sanctions lists affect financial inclusion in Panama?
Verification on risk and sanctions lists can have impacts on financial inclusion in Panama. While these measures are essential to prevent illicit activities, the due diligence process can be more complex and rigorous. This could affect certain segments of the population who, due to their financial profile or history, may encounter obstacles in accessing financial services. It is crucial that financial institutions implement risk-based approaches to tailor verification measures depending on the nature of the customer relationship, seeking to balance security with promoting financial inclusion.
Are there limits on the amount that can be seized in Brazil?
Yes, there are limits on the amount that can be seized in Brazil. Brazilian law establishes that certain assets, such as minimum wages and social security benefits, cannot be seized in their entirety. In addition, proportional limits are established for other assets, depending on the type of debt and the financial situation of the debtor.
What sanctions could be applied to a company that does not comply with competition and antitrust regulations in El Salvador?
Sanctions may include substantial fines, trade restrictions, divestment orders, and prosecution for anti-competitive practices.
What are the deadlines to file a labor lawsuit for discrimination at work in El Salvador?
The deadlines for filing a labor lawsuit for discrimination at work in El Salvador may vary depending on the situation, but generally range between 30 and 60 days from the alleged discrimination.
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