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What is the legislation that regulates the crime of fraud in Guatemala?
In Guatemala, the crime of fraud is regulated mainly by the Penal Code. This crime involves deception, manipulation or use of fraudulent means to obtain an illicit financial benefit. Penalties may vary depending on the severity of the fraud and the specific circumstances of the case.
How are sales contracts in Paraguay that involve the sale of subscription services addressed?
Sales contracts in Paraguay that involve the sale of subscription services are regulated by Law No. 1334/98 on Consumer Protection. For subscription services, sellers must provide clear information about the terms and conditions of the subscription, including costs, duration, and cancellation conditions. Consumers have the right to know these details before committing to a subscription and, in the event of non-compliance with the agreed terms, they can seek legal remedies. The regulation seeks to protect consumers in transactions involving subscription services.
What is the role of the Securities Market Superintendence (SMV) in compliance control in Peru?
The SMV regulates and supervises the securities market in Peru and is essential in controlling compliance in publicly traded companies and other financial entities.
What is the relationship between migration and labor integration in Mexico?
Migration can be related to labor integration in Mexico by affecting the supply and demand of labor in different sectors of the economy. Migrants can take jobs in sectors where there are labor shortages, as well as compete with local workers in certain industries, which can influence wages and working conditions.
What are the rights of children in cases of de facto separation from their parents in Guatemala?
In cases of de facto separation of parents in Guatemala, children have the rights to maintain a relationship with both parents, to receive emotional and economic support, to maintain their integrity and security, and to adequate housing. Parents must ensure that these rights are respected and protected during separation.
How to carry out the process for registering a collective trademark in Colombia?
The registration of a collective trademark is carried out before the Superintendency of Industry and Commerce (SIC). You must submit the application, the regulations for use of the trademark, and comply with the established requirements to obtain registration of the collective trademark.
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