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What are the laws that address the crime of consumer fraud in Guatemala?
In Guatemala, the crime of consumer fraud is regulated in the Consumer and User Protection Law. This legislation establishes sanctions for those who carry out fraudulent, deceptive or abusive practices to the detriment of consumers, such as the sale of counterfeit products, misleading advertising or price manipulation. The legislation seeks to protect consumer rights and ensure transparent and fair business practices.
What are the main laws that regulate investment law in Mexico?
The main laws are the Foreign Investment Law, the Foreign Investment Law in Mexico, the Law of the National Foreign Investment Commission, the Law of Public-Private Partnerships, among other specific provisions related to investment law.
What is the role of the Financial Analysis Unit (UAF) in the supervision and analysis of suspicious transaction reports in Bolivia?
The UAF in Bolivia plays a key role in analyzing suspicious transaction reports, identifying patterns and coordinating investigations.
Can I request a review of my criminal record in the Dominican Republic if I believe there are errors?
Yes, if you believe there are errors in your criminal record in the Dominican Republic, you can request a review of the information. You must submit a correction request to the institution that issued the report, provide evidence of the errors, and request that the appropriate correction be made. It is important to have solid evidence to support your request
How does the State regulate access and use of judicial records in Panama?
The State in Panama establishes regulations and standards to guarantee that access and use of judicial records are carried out legally and respecting the privacy of individuals.
How is adoption by same-sex couples legally regulated in Guatemala?
Currently, adoption by same-sex couples is not legally recognized in Guatemala. Current legislation limits certain rights for same-sex couples in terms of adoption.
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