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Are there restrictions on misleading advertising in sales contracts in Panama?
Yes, misleading advertising is prohibited by Law 45 of 2007, which protects consumers against unfair practices.
What is the investigation process for online fraud crimes in the Dominican Republic?
The investigation of online fraud crimes in the Dominican Republic involves the Cyber Crime Investigations Unit of the National Police and the Prosecutor's Office. Fraudulent online activities are tracked and scammers sought to be identified
What are the requirements to request an operating license for a health services establishment in Guatemala?
The requirements to apply for an operating license for a health services establishment in Guatemala may vary depending on the type of service and the corresponding regulatory authority. In general, it is required to submit an application, provide the legal documentation of establishment of the establishment, meet the requirements for infrastructure, medical equipment and health personnel, pay the required fees and obtain approval from the competent authority.
How is the confidentiality of information ensured in money laundering prevention processes in Guatemala?
The confidentiality of information in money laundering prevention processes in Guatemala is ensured through the implementation of security protocols. Access controls are established for sensitive information, data encryption, and measures to prevent information leaks. This guarantees the protection of data related to financial operations and collaboration with authorities.
How are complaints of workplace harassment or mobbing addressed in the work environment in Ecuador?
Reports of workplace harassment or mobbing in Ecuador are addressed through the implementation of internal policies, internal investigations and, in serious cases, through legal actions that protect affected employees.
What are the requirements to obtain the authorization of a health establishment in Argentina?
The requirements to obtain the authorization of a health establishment in Argentina vary depending on the level of complexity and provincial regulations. It is necessary to meet the infrastructure and equipment requirements, have qualified health professionals, comply with biosafety and quality of care standards, and present the required documentation to the corresponding health authority.
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