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The main laws are the Federal Economic Competition Law, the Federal Economic Competition Commission Law, the Federal Consumer Protection Law, among other specific provisions related to economic competition.
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Import operations of capital goods are subject to tax and customs regulations. It is important to comply with the requirements and present the necessary documentation to guarantee the appropriate tax treatment of these operations.
What is the role of the National Directorate of Public Procurement in personnel verification in Paraguay?
The National Directorate of Public Procurement of Paraguay has an important role in supervising personnel selection processes for public institutions, guaranteeing transparency and equal opportunities.
What are the financial obligations of Alimony Debtors in the Dominican Republic regarding the education expenses of beneficiary children?
Alimony Debtors in the Dominican Republic have the obligation to contribute to the education expenses of beneficiary children. This includes school fees, educational materials and other education-related expenses, depending on the needs of the children and the financial capacity of the debtor.
What role does the Financial Analysis Unit have in El Salvador in relation to regulatory compliance?
The Financial Analysis Unit of El Salvador receives and analyzes reports of suspicious operations to prevent money laundering and terrorist financing.
How are repeated violations by companies linked to ethical principles and regulations in public contracts in Paraguay addressed?
Repeated violations of ethical and regulatory principles can result in more severe sanctions, ensuring continued compliance and discouraging misconduct in public contracts.
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