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Are there sanctions for providing false information in the tax history request in Paraguay?
Yes, providing false information on the tax history request may result in additional legal sanctions and tax penalties.
What is the maximum period to renew the identity and electoral card after its expiration in the Dominican Republic?
There is no established maximum period to renew the identity and electoral card after its expiration in the Dominican Republic. However, it is advisable to renew it as soon as possible to avoid inconveniences in procedures or legal situations.
What is the Ministry of Economy in Argentina?
The Ministry of Economy is a government institution in charge of formulating and executing the country's economic policy. Its function is to promote economic development, maintain monetary and fiscal stability, as well as negotiate trade and financial agreements at the national and international level.
How is consumer privacy protected in sales contracts in Paraguay in relation to personal data?
The protection of consumer privacy in Paraguay in relation to personal data is regulated by Law No. 1682/01 on Protection of Personal Data. This law establishes principles and obligations for the processing of personal data in sales contracts, ensuring that consumers have control over the information they share. Sellers must comply with specific standards when collecting, processing and storing personal data, protecting consumer privacy and preventing misuse of information.
What are the requirements for a private entity to perform background checks in Paraguay?
Private entities wishing to carry out background checks in Paraguay must comply with legal requirements and obtain the corresponding authorization from the competent authorities.
What is the penalty for the crime of bribery in the business environment in Ecuador?
Bribery in business can result in legal sanctions, including fines and prison terms, in order to prevent corrupt practices.
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