Recommended articles
What is the role of the National Tax and Customs Directorate in Colombia?
The National Tax and Customs Directorate (DIAN) is an entity in charge of the administration and control of taxes, customs and foreign trade in Colombia. Its main function is to collect taxes, combat tax evasion, facilitate international trade and promote compliance with tax obligations.
How is comparative advertising addressed in sales contracts in Paraguay?
Comparative advertising in sales contracts in Paraguay is regulated by Law No. 1334/98 on Consumer Protection. This form of advertising, which compares the products or services offered by different competitors, must be carried out truthfully and without unduly discrediting the competition. Sellers must ensure that the information provided is accurate and objective. Consumers have the right to receive truthful and non-misleading information, and the law seeks to prevent practices that distort reality and affect consumers' informed decision-making.
What are the legal regulations in Costa Rica for the participation of small and medium-sized companies (SMEs) in public procurement, and how are sanctions applied in cases of discrimination or unfair practices towards these companies?
Legal regulations in Costa Rica encourage the participation of small and medium-sized companies (SMEs) in public procurement. Provisions have been established to promote equal opportunities and prevent discrimination. In cases of unfair practices or discrimination towards SMEs, sanctions may include fines and the possibility of being excluded from future public procurement processes. This supports diversity and competition in the recruitment sector.
What impact does money laundering have on Brazil's financial system?
Brazil Money laundering has a negative impact on Brazil's financial system. It can erode trust in financial institutions, affect system stability, increase regulatory compliance costs, and reduce the financial sector's ability to prevent and combat other forms of crime, such as corruption and terrorist financing.
What role do international institutions play in the supervision of Politically Exposed Persons in Guatemala?
International institutions, such as the United Nations (UN) and the International Commission against Impunity in Guatemala (CICIG), have played an important role in monitoring Politically Exposed Persons in Guatemala. These institutions have collaborated with the Guatemalan government to strengthen the rule of law, promote transparency, and ensure the accountability of public officials.
What is the process for challenging administrative acts in Ecuador?
The challenge of administrative acts is carried out through administrative appeals before the competent authority and, subsequently, through protection action before the judicial system.
Other profiles similar to Homaira Thais Medina Mendoza