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What are the legal procedures in Paraguay to obtain licenses and authorizations for the construction and operation of telecommunications facilities?
Obtaining licenses and authorizations for the construction and operation of telecommunications facilities in Paraguay is regulated by specific laws. Operators must comply with technical and legal requirements and follow the procedures established by the country's telecommunications authority.
What penalties apply to fraud crimes in Panama?
Fraud crimes in Panama can carry penalties including prison sentences and fines, and the severity of the penalties will depend on the amount of the fraud and its repercussions.
How is compliance with international trade standards evaluated in due diligence in Mexico?
In Mexico, compliance with international trade regulations is essential, especially if the company imports or exports products. Customs regulations, free trade agreements, tariffs and export regulations must be reviewed. It is also important to consider the risks associated with potential trade disputes or changes in international trade policies.
What are the legal provisions for the protection of the rights of minors in cases of human trafficking in El Salvador?
In El Salvador, specific legal provisions are established to protect minors in human trafficking situations, guaranteeing their safety and offering specialized assistance.
What sanctions apply to companies that do not comply with anti-money laundering regulations in the Dominican Republic?
Companies can face fines, loss of licenses and legal sanctions if they do not comply with anti-money laundering regulations.
What is the process to resolve a dispute in a sales contract in El Salvador?
The parties can go to court or seek alternative solutions such as mediation or arbitration, depending on what is established in the contract.
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