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How is the privacy of consumers and sellers protected?
The protection of consumer privacy in Paraguay in relation to personal data is regulated by Law No. 1682/01 on Protection of Personal Data.
What is the impact of tax debts on taxpayers who participate in advertising and marketing activities in Argentina?
Companies and professionals involved in advertising and marketing activities in Argentina may face tax debts linked to taxes on income and services specific to the sector.
What does the process of homologation of Ecuadorian university degrees in Spain entail?
The approval is carried out through the Spanish Ministry of Education. You must submit the application, along with the academic documentation, and meet the requirements established for the equivalence of the degree.
How do judicial records affect participation in electoral processes as a candidate in Argentina?
Judicial records may be evaluated in the candidacy process, and certain serious crimes may result in ineligibility.
What is the role of customs authorities in preventing money laundering in the Dominican Republic?
Customs authorities monitor imports and exports to prevent the movement of illegal funds in international trade.
What measures are being implemented in Honduras to strengthen the independence and impartiality of the institutions in charge of investigating and punishing acts of corruption by Politically Exposed Persons?
In Honduras, various measures are being implemented to strengthen the independence and impartiality of the institutions in charge of investigating and punishing acts of corruption by Politically Exposed Persons. This includes the promotion of legal reforms that guarantee the autonomy of these institutions, the transparent and merit-based selection of officials in charge of carrying out investigations, and the creation of oversight and citizen control mechanisms to avoid undue political interference. Likewise, it seeks to guarantee adequate resources and technical capabilities so that these institutions can efficiently carry out their work.
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