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What are the legal consequences for usury in Argentina?
Usury, which involves charging excessive or abusive interest on money loans, is a crime in Argentina. Legal consequences for usury can include criminal and civil penalties, such as prison sentences and the obligation to repay illegally collected interest. It seeks to protect consumers and promote fair and transparent practices in the financial market.
What are the specific regulations that affect the mining industry in Colombia?
The mining industry in Colombia is subject to regulations that seek to guarantee environmental and social sustainability. Companies must obtain environmental licenses, comply with workplace safety standards and contribute to local development. Failure to comply may result in suspension of activities and significant sanctions.
What is the limitation period to claim compliance with a sales contract in Panama?
The statute of limitations to claim compliance with a sales contract in Panama is 10 years from the date on which the obligation was generated.
Do bar associations or legal organizations have programs related to leases?
They may offer counseling or mediation programs to resolve disputes related to these contracts.
What is the purpose of judicial records in Venezuela?
In Venezuela, the main purpose of judicial records is to provide information about a person's legal situation. They are used in various areas, such as employment, immigration procedures and citizen security, to evaluate the suitability and reliability of individuals.
What is the impact of corruption on the quality of public services in the Dominican Republic?
Corruption has a negative impact on the quality of public services in the Dominican Republic. When resources intended for the provision of services, such as education, health or infrastructure, are diverted or misused due to acts of corruption, a deterioration in the quality and accessibility of said services is generated. Corruption affects the efficiency, equity and effectiveness of public programs and policies, directly harming the population and generating distrust in institutions.
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