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What is international trade law in Mexico?
International trade law regulates commercial relations between subjects from different countries, including international contracts, international transportation, financing and resolution of cross-border disputes.
How is migrant trafficking punished in Ecuador?
Migrant smuggling, which involves facilitating or promoting the illegal migration of people through illegal or fraudulent means, is a crime in Ecuador and can result in prison sentences ranging from 7 to 13 years, in addition to financial penalties. This regulation seeks to prevent exploitation and protect the rights of migrants, promoting safe and regularized migration.
What are the legal implications of usury in Mexico?
Usury, which involves charging excessive and unfair interest on money loans, is considered a crime in Mexico. Penalties for usury may include criminal sanctions, fines, and the obligation to repay illegally charged interest. Consumer protection is promoted and regulations are implemented to prevent usury and ensure fair and transparent lending.
What is the National Taxpayer Registry (RNC) in the Dominican Republic?
The National Taxpayer Registry (RNC) in the Dominican Republic is a system that assigns a unique identification number to each taxpayer, whether a natural person or a company. The RNC is used for tax purposes and facilitates the identification and tracking of taxpayers. Any entity or individual that has tax obligations in the country must obtain an RNC and use it in all tax transactions
How can companies contribute to food education in schools and communities to promote healthy habits in Paraguay?
Companies can contribute through educational programs, sponsorship of food education initiatives and collaboration with institutions to promote healthy habits in Paraguay.
What responsibilities do managers and senior officials in financial institutions have regarding the prevention of money laundering in El Salvador?
They must lead and ensure the effective implementation of policies and controls to prevent money laundering within the institution.
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