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How is misleading advertising in sales contracts regulated in Mexico?
Misleading advertising is regulated in Mexico by the Federal Consumer Protection Law, which prohibits false or misleading advertising and establishes penalties for non-compliance.
What is the typology of "smurfing" in money laundering and how is it combated in Ecuador?
The typology of "smurfing" refers to the practice of dividing large amounts of illicit money into smaller transactions to avoid raising suspicion. In Ecuador, smurfing is combated through the implementation of transaction controls and monitoring, the identification of behavioral patterns and the use of financial analysis tools. In addition, the training of professionals to detect and report this type of suspicious activity is encouraged.
What is the required period to notify rent increases in a lease contract in Mexico?
The period required to notify rent increases in a lease in Mexico varies depending on what is agreed in the contract and local laws. Generally, at least 30 days' notice is given before the proposed increase.
What is the validity of the RNE in Brazil?
The RNE is valid according to the type of residence of the foreigner in Brazil. It can vary from a few months to several years.
What is the identity validation process in obtaining construction permits in Panama?
When obtaining construction permits in Panama, applicants must verify their identity and comply with local regulations to ensure the safety of the works.
What are the rights of people displaced due to lack of access to housing in Costa Rica?
People displaced due to lack of access to housing in Costa Rica have fundamental rights guaranteed, such as the right to protection, access to adequate housing, assistance with accommodation, non-discrimination and the promotion of public policies. to guarantee access to housing for all people. It seeks to provide support and protection to people displaced due to lack of access to housing, promoting equal access, housing security and respect for their rights.
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