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What are the rights of consumers in sales contracts in Paraguay in case of misleading advertising?
In cases of misleading advertising in sales contracts in Paraguay, consumers have rights protected by Law No. 1334/98 on Consumer Protection. When advertising is misleading or false, consumers can demand compliance with the advertised conditions, even seeking damages in some cases. Regulation seeks to protect consumers against unfair business practices and ensure that they make informed decisions based on true and accurate information.
How can I request a refund of vehicle tax in Colombia?
You can request a refund of the vehicle tax in Colombia if you have paid too much or if you have sold or transferred the vehicle before the end of the taxable year. You must go to the corresponding Municipal or District Transit Secretariat and present the required documents, such as the certificate of ownership of the vehicle, the tax payment receipt, and other additional documents that may be requested. The entity will evaluate your request and, if the requirements are met, will proceed to refund the tax.
What is the role of forensic chemical evidence analysis experts in the Brazilian criminal justice system?
Forensic chemical evidence analysis experts are tasked with examining and analyzing chemicals, drugs, poisons and other elements related to criminal cases, identifying their composition, purity, origin and providing technical evidence for investigation and trial.
How is identity validation addressed in the context of online banking and payment applications in Mexico?
In the context of online banking and payment applications in Mexico, identity validation is essential to ensure the security of transactions. Two-factor authentication (2FA) measures are used to confirm the identity of users, such as receiving a code via SMS or using authenticator apps. Additionally, biometric security measures, such as facial recognition or fingerprints, can be implemented for more advanced authentication. This reduces the risk of unauthorized transactions and protects the integrity of bank accounts and financial transactions.
What are the warning indicators used to detect possible cases of money laundering in Brazil?
Brazil In Brazil, various warning indicators are used to detect possible cases of money laundering. Some of them include unusual or complex financial transactions, lack of correlation between a client's economic activity and their transactions, excessive use of cash, suspicious international financial movements and activities related to high-risk sectors.
What is the legal framework for the crime of disposal in Panama?
Dispossession, which involves the illegal appropriation of another's property, is a crime in Panama. It is punishable by the Penal Code and penalties for dispossession can include prison, fines and the obligation to restitute or compensate the victim for the usurped property or rights.
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