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What is the authority in charge of regulating economic competition law in Mexico?
The Federal Economic Competition Commission (COFECE) is the authority in charge of monitoring and guaranteeing competition in the markets in Mexico.
Is there a system for reporting suspicious transactions related to politically exposed persons in Guatemala and how does this system work?
Yes, in Guatemala there is a reporting system for suspicious transactions related to politically exposed persons. Financial institutions are required to report such transactions to the Financial Information Unit (UIF) of Guatemala. This system facilitates the collection of information for analysis and action by the competent authorities in the prevention of money laundering.
What is the validity of sales contracts made electronically in El Salvador?
Electronic contracts can be valid as long as they comply with the requirements of consent, lawful object and cause established by law.
How is advertising regulated in a sales contract in the Dominican Republic?
Advertising in a sales contract must comply with advertising and consumer laws in the Dominican Republic. Offers and promotions must be clear and not misleading. Consumers have the right to receive the information necessary to make informed decisions before entering into a sales contract.
Can individuals or entities appeal their inclusion on risk lists?
Yes, individuals or entities have the right to appeal their inclusion on risk lists and present evidence to prove their innocence.
Can I use my DUI as proof of identification in the process of opening a bank account in El Salvador?
Yes, the DUI is an identification document accepted in the process of opening a bank account in El Salvador. However, some banks may require additional documents depending on their internal policies.
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