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What international agencies collaborate with Costa Rica in verifying risk lists?
Costa Rica collaborates with various international agencies, such as OFAC, the UN and the Financial Action Task Force (FATF), in verifying risk lists. This cooperation is essential to ensure that international sanctions and restrictions are effectively applied in the country.
How are disputes resolved in the workplace in Ecuador?
Labor disputes can be submitted to mediation, conciliation or resolved through a judicial process before the labor authorities.
What due diligence requirements apply to gaming institutions and casinos in Guatemala?
Gaming institutions and casinos must comply with due diligence requirements to prevent money laundering and terrorist financing.
Are there non-governmental organizations (NGOs) that provide legal assistance related to lease agreements?
Some NGOs may offer free or low-cost legal services to resolve disputes between landlords and tenants.
How is fair competition promoted in Peru from the perspective of regulatory compliance?
To promote fair competition, Peru has antitrust and competition regulations that prohibit anticompetitive practices, such as price agreements and abuse of dominant position.
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.
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