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What are the penalties for usury in Argentina?
Usury, which involves charging excessive or abusive interest on money loans, is a crime in Argentina. Penalties for usury can vary depending on the severity of the case and the circumstances, but may include criminal sanctions, such as prison terms and fines. It seeks to protect people from abusive practices and ensure fair and equitable business relationships.
How are regulatory compliance obligations regulated in a contract for the sale of financial services in Argentina?
In contracts for the sale of financial services in Argentina, it is crucial to address regulatory compliance obligations. This includes compliance with financial and banking regulations, as well as the responsibility of each party in managing risks and monitoring legislative changes.
How do embargoes affect the research and development of technologies for the sustainable management of the biodegradable products manufacturing industry in Bolivia?
Embargoes may affect the research and development of technologies for the sustainable management of the biodegradable products manufacturing industry in Bolivia, affecting projects aimed at the implementation of ethical practices in the production of biodegradable products, manufacturing technologies with low environmental impact. and education programs in responsible manufacturing practices. Essential projects to address the manufacturing of biodegradable products sustainably and promote sustainability in the biodegradable products industry may be at risk during embargoes. During this period, it is crucial to implement precautionary measures that allow the continuity of initiatives to guarantee the responsible manufacturing of biodegradable products and promote more sustainable practices in the biodegradable products sector. Collaboration with manufacturing entities, reviewing sustainable manufacturing policies and promoting investments in technologies for the responsible manufacturing of biodegradable products are essential to address embargoes in this sector and contribute to the reduction of the environmental impact associated with the manufacture of products. biodegradable in Bolivia.
What is the role of forensic genetics experts in the Brazilian criminal justice system?
Forensic genetics experts have the function of carrying out analysis and expert opinions on biological samples, DNA and genetic profiles related to criminal cases, such as homicides, rapes or cases of parentage, determining identity, kinship and other genetic aspects relevant to criminal investigation. , providing scientific evidence to clarify the facts.
What role does the spouse or civil partner play in a seizure process in Chile?
The spouse or civil partner may be affected by the seizure if the assets are common, and they may have the opportunity to defend their interests in the process.
What are the laws on computer crimes in Brazil?
Brazil Brazil has specific laws for computer crimes. The Computer Crimes Law (Law No. 12,737/2012) establishes penalties for crimes such as unauthorized access to systems, computer sabotage, virus spread, online fraud, among others. The penalties vary depending on the severity of the crime, and can range from fines to prison terms of 2 to 6 years.
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