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How is advertising of products or services on online platforms and social networks regulated in sales contracts in Paraguay?
Advertising of products or services on online platforms and social networks in sales contracts in Paraguay is subject to regulations established by Law No. 1334/98 on Consumer Protection. Sellers must comply with the principles of truthfulness and transparency in online advertising, avoiding deceptive or fraudulent practices. The information provided in advertisements on digital platforms must be clear and truthful, allowing consumers to make informed decisions. The regulation seeks to adapt to the digital era and guarantee consumer protection in virtual environments.
How are transactions regulated in the field of the collaborative economy to prevent money laundering in Argentina?
Transactions in the field of the collaborative economy are regulated in Argentina to prevent money laundering. Measures are established that include the identification of participants, the supervision of transactions and the reporting of suspicious activities. The FIU is responsible for supervising the application of these regulations in the collaborative economy sector, contributing to the integrity of the financial system.
What role does the Environmental Fund of El Salvador play in the management of judicial records?
Although its main focus is on environmental projects, it may require judicial records for personnel or suppliers in its processes.
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.
How does the State evaluate the effectiveness and application of due diligence regulations in El Salvador?
Regular evaluations, audits and comparisons with international standards are carried out to measure compliance and effectiveness of regulations.
What authority oversees compliance with PEP regulations in El Salvador?
The Financial Investigation Unit (UIF) is the authority in charge of supervising compliance with PEP regulations in El Salvador.
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