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What are the legal consequences for hoarding and speculation in Argentina?
Hoarding and speculation, which involve retaining products or goods in order to increase their price or take advantage of shortages, are crimes in Argentina. Legal consequences for hoarding and speculation can include criminal and civil penalties, such as prison terms, fines, and the obligation to repay ill-gotten gains. The aim is to prevent practices that harm consumers and affect economic stability.
What is the procedure to request judicial authorization for adoption by a couple undergoing divorce in Chile?
The procedure to request judicial authorization for adoption by a couple undergoing divorce in Chile involves filing a lawsuit before the corresponding family court. The legal requirements established for adoption must be met and evaluations will be carried out to determine the suitability of applicants as adoptive parents. The court will evaluate the evidence presented, consider the best interests of the child, and make a decision based on the child's well-being.
What measures are implemented to prevent discriminatory practices in public procurement by private companies in Paraguay?
The regulations may include measures aimed at preventing discriminatory practices by private companies in public procurement in Paraguay, promoting equal opportunities for all participants.
What are the requirements to obtain the Minor Exit Permit in Colombia?
The requirements to obtain the Exit Permit for Minors in Colombia include the duly completed application, the citizenship card of the minor and the parents or legal representatives, the civil birth registry, and the written and notarized authorization of the parents or legal representatives. that they are not traveling with the minor, among other documents that may be required.
What regulatory entities oversee regulatory compliance in the financial sector of the Dominican Republic?
In the financial sector of the Dominican Republic, the Superintendency of Banks and the Superintendency of Securities are the main regulatory entities in charge of supervising regulatory compliance.
What is the importance of tax planning in the succession of family businesses in Peru, and what are the strategies to facilitate a smooth and tax-efficient transition?
The succession of family businesses in Peru involves specific tax considerations. Tax planning is crucial to facilitate a smooth and efficient transition. Strategies such as the use of trusts, the implementation of appropriate corporate structures and the consideration of tax benefits for succession can help optimize the tax burden in this process.
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