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How is regulatory compliance adapting to changing economic and legal conditions in the Dominican Republic?
Adapting regulatory compliance to changes in economic and legal conditions involves continuous review of policies and procedures, as well as monitoring updated regulations and compliance trends. Flexibility is key in this process.
What is the asset freezing process related to terrorist financing cases in Costa Rica?
In cases of terrorist financing in Costa Rica, a process of freezing assets related to the illicit activity can be carried out. This involves ensuring that assets are not transferred or sold until the investigation is resolved.
What is the impact of tax history on auctions and forced sales in Costa Rica?
Tax records play an important role in auctions and forced sales in Costa Rica. To participate in auctions of real estate seized for tax debts, interested parties must have a Tax Compliance Certificate. Without this certificate, they cannot participate in auctions and acquire repossessed properties.
What are the rights of women in situations of internal displacement in Costa Rica?
Women who are internally displaced in Costa Rica have rights protected by the Constitution and international treaties. This includes the right to life, personal integrity, equal treatment and non-discrimination, access to health and education, and protection against violence and exploitation. Specific assistance and protection programs have been implemented for internally displaced women.
How is the advertising of products or services with comparisons with the competition regulated in sales contracts in Paraguay?
Advertising of products or services with comparisons with the competition in sales contracts in Paraguay is regulated by Law No. 1334/98 on Consumer Protection. Sellers should avoid unfair advertising practices, including false or misleading comparisons with competing products or services. The information provided in comparisons must be accurate and truthful, allowing consumers to make informed decisions based on real data. The regulation seeks to prevent unfair business practices related to inaccurate comparisons.
How is collaboration promoted between Bolivia and international organizations in training and capacity development to strengthen the fight against corruption linked to PEP?
Collaboration between Bolivia and international organizations in training and capacity development to strengthen the fight against corruption linked to Politically Exposed Persons (PEP) is promoted through technical cooperation agreements. Joint workshops, expert exchanges and assistance programs contribute to improving practices and institutional capacity in the prevention and detection of corruption.
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