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How is the crime of consumer fraud penalized in the Dominican Republic?
Consumer fraud is a crime that is prosecuted in the Dominican Republic. Those who deceive, manipulate or defraud consumers through dishonest or deceptive business practices may face criminal sanctions and fines, as established in the Consumer Protection Code and consumer rights laws.
Is it mandatory to register a sales contract in El Salvador?
It is not mandatory to register a sales contract in El Salvador, unless it is a deed of sale of real estate, which must be registered in the Real Property and Mortgage Registry. However, recording a sales contract can provide additional security and evidence of the transaction in case of future disputes. Each party can decide whether to register the contract.
Can a criminal conviction in Mexico be automatically expunged after a certain period of time?
In Mexico, there is no automatic expungement of criminal convictions after a period of time. However, in some cases, people can request the expungement of their criminal record after meeting certain requirements, such as serving the sentence imposed. Cancellation is not automatic and generally requires a request to the judicial authority.
What regulations govern regulatory compliance in the telecommunications sector in Peru?
In the telecommunications sector in Peru, there are regulations that cover aspects such as frequency assignment, quality of services, data protection and fair competition. Regulatory compliance in this sector is essential to guarantee quality and equity in services.
What happens if an asset seized in Peru is not sold at auction?
If an asset seized in Peru is not sold at auction, the court may order a second auction or take additional measures to ensure compliance with the debt. In some cases, the asset can be assigned to the creditor as a form of payment.
How is the registration process carried out in the Registry of Non-Governmental Organizations in Argentina?
The registration process in the Registry of Non-Governmental Organizations in Argentina is carried out through the Ministry of Social Development of the Nation. You must complete the registration form, submit the required documentation, such as the organization's statute and member information, and meet the requirements established for registration as a non-governmental organization.
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