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How is misleading advertising punished in Ecuador?
Misleading advertising is a crime in Ecuador and can result in significant financial penalties, in addition to the obligation to cease misleading advertising and rectify false information. This regulation seeks to protect consumers from unfair or deceptive commercial practices.
What happens if I cannot pay the fee required to obtain my criminal record certificate in the Dominican Republic?
If you cannot pay the fee required to obtain your legal background certificate
How is the tax base for Income Tax determined in Panama?
The tax base is calculated by subtracting deductible expenses from the gross income of a person or company in Panama.
How is intellectual property protection guaranteed in compliance in Chile?
Intellectual property protection in Chilean compliance is ensured through compliance with intellectual property regulations and the implementation of policies and procedures that respect the intellectual property rights of third parties. Companies must be attentive to intellectual property laws to avoid legal conflicts.
What are the tax implications of donations and inheritances in the Dominican Republic?
Gifts and inheritances in the Dominican Republic may be subject to taxes. Dones and heirs may be required to pay taxes on transfers of property. However, tax exemptions and reductions are available, and amounts may vary depending on the relationship between the donor/heir and the donee/heir.
What strategies can institutions implement to keep their AML programs up to date?
Stay abreast of regulatory changes, regularly train staff, review and update policies and procedures, and conduct frequent risk assessments.
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