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What is the legislation in Ecuador on money laundering?
Ecuador has strict anti-money laundering laws, with penalties ranging from prison to asset confiscation.
What are the laws that regulate contracts for the sale of goods in El Salvador?
The main laws that regulate sales contracts in El Salvador are the Commercial Code, the Civil Code and the Consumer Protection Law.
What are the legal consequences of the crime of identity theft in Colombia?
The crime of identity theft in Colombia refers to the fraudulent use of a person's personal information, such as name, identification number or financial data, without their consent, for the purpose of committing crimes or obtaining illicit benefits. Legal consequences may include criminal legal actions, prison sentences, fines, victim redress, and additional actions for violation of privacy and personal safety.
What is exchange law in Mexico?
Exchange law regulates the legal relationships derived from credit instruments, such as the check, the bill of exchange and the promissory note, and is mainly contained in the General Law of Credit Instruments and Operations.
What are the restrictions regarding the participation of family members in selection processes in Paraguay?
Relatives up to the fourth degree of consanguinity or second degree of affinity of the authorities cannot participate in the same selection process.
What provisions should be included for the protection of personal data in a sales contract in Argentina?
Regarding the protection of personal data, a sales contract in Argentina must comply with the Personal Data Protection Law. The related clauses must address the collection, processing and security of personal information in accordance with applicable law.
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