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What is the legal framework for securities market operations in Colombia?
Securities market operations in Colombia are regulated by the Financial Superintendency of Colombia and the Securities Market Law. The legal framework establishes the requirements and conditions for the issuance, negotiation and custody of securities, such as stocks, bonds and investment funds. In addition, information disclosure rules, investor rights and supervision and sanction mechanisms in case of irregularities in the securities market are established.
What is the procedure for the destruction of criminal records in Panama after their validity expires?
Criminal record records in Panama are usually destroyed by the corresponding authorities once their validity has expired, following established procedures and regulations.
How is impunity avoided in corruption cases related to PEP in Peru?
To avoid impunity in PEP-related corruption cases in Peru, the independence of the judicial system is promoted, the prosecution of corruption cases is encouraged, and perpetrators are guaranteed to face proportionate sanctions.
How are intellectual property issues addressed in technology and innovation due diligence in the Dominican Republic?
In technology and innovation due diligence in the Dominican Republic, intellectual property issues such as patents, copyrights, and trademarks must be addressed. This involves verifying the legality of intellectual properties, identifying potential infringements, and evaluating the target company's intellectual property protection strategy.
What are the steps to obtain an operating license for a food establishment in Bolivia?
Obtaining an operating license for a food establishment in Bolivia is managed through the National Agricultural Health and Food Safety Service (SENASAG). You must comply with hygiene and food safety regulations, submit the application and undergo regular inspections.
How is usury punished in Ecuador?
Usury is a crime in Ecuador and can lead to prison sentences ranging from 6 months to 2 years, in addition to financial penalties. This regulation seeks to protect consumers from abusive lending or credit practices with excessive interest.
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