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What is the capital market and how does it work in Argentina?
The capital market in Argentina is a space where financial securities, such as stocks, bonds and other instruments, are traded. In the capital market, companies can obtain financing by issuing stocks or bonds, while investors can buy and sell these securities. The Buenos Aires Stock Exchange (BYMA) is the main capital market in Argentina.
Does the State regulate the hiring of personnel through temporary employment companies in El Salvador?
Yes, there may be regulations that control the hiring of personnel through temporary employment agencies, protecting the rights of workers.
What are the laws and penalties related to the crime of hoarding in Costa Rica?
Hoarding, which involves the excessive accumulation of essential goods in order to generate shortages or increase prices, is punishable by law in Costa Rica. Those who engage in hoarding may face legal action and sanctions, including fines and measures to control and distribute the hoarded goods.
What specific due diligence requirements apply to international financial transactions in Guatemala?
International transactions are subject to due diligence regulations to prevent money laundering and terrorist financing.
How can individuals challenge incorrect information in their disciplinary records in Colombia?
Individuals have the right to challenge incorrect information by submitting evidence of its correctness to the appropriate entity conducting the verification.
How is due diligence addressed in Colombian companies in situations of economic crisis, such as that caused by the COVID-19 pandemic?
In situations of economic crisis, due diligence in Colombian companies must be adapted to evaluate financial resilience, contingency measures implemented, operational impact and recovery capacity. This provides a realistic view of the situation and helps mitigate risks associated with the crisis.
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