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What is the impact of tax debts on financial technology (fintech) companies in Argentina?
Financial technology companies in Argentina may face tax debts associated with the innovative nature of their services, such as digital transactions and financial data management.
How is sexual harassment penalized in the workplace in Ecuador?
Sexual harassment in the workplace is legally sanctioned, with measures that seek to prevent and punish this type of behavior.
What are the laws that regulate cases of violation of the data protection law in Honduras?
Violation of data protection law in Honduras is regulated by the Personal Data Protection Law and other laws related to privacy and information security. These laws establish sanctions for those who violate data protection principles and requirements, guaranteeing the security and confidentiality of personal information.
What is the function of the Public Ministry in Guatemala in relation to judicial processes?
The Public Ministry is responsible for the investigation and prosecution of crimes in the judicial system.
How is territorial jurisdiction established in cases of food debtors in Ecuador?
Territorial jurisdiction in cases of food debtors in Ecuador is established according to the residence of the beneficiary or debtor. The competent court will be the one whose jurisdiction includes the residence of the party filing the claim.
What measures have been implemented to strengthen international cooperation in the fight against money laundering in Panama?
Panama has established international cooperation agreements and collaborates with other countries and organizations to combat money laundering effectively.
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