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What is the role of the Superintendency of Companies, Securities and Insurance in Ecuador?
The Superintendency of Companies, Securities and Insurance regulates and controls companies, the securities market and the insurance sector in Ecuador, ensuring transparency and stability in these areas.
What are the regulations in Paraguay for the processing of licenses and authorizations for the construction and operation of industrial parks and free zones?
The processing of licenses and authorizations for the construction and operation of industrial parks and free zones in Paraguay is regulated by specific laws. Developers must comply with environmental and infrastructure requirements and follow procedures established by the country's industrial authorities.
How is hoarding penalized in Argentina?
Hoarding, which involves accumulating or retaining basic consumer goods with the intention of increasing their price or causing shortages in the market, is a crime in Argentina. Legal consequences for hoarding can include criminal penalties, such as prison sentences and fines. It seeks to prevent speculation and guarantee equitable access to basic goods and services for the population.
What is the validity period of the extension of the foreigner's identity card in Venezuela?
The extension of the foreigner's identity card in Venezuela has a validity period of 5 years.
How is cooperation between the private and public sectors promoted in the prevention of money laundering in Guatemala?
Cooperation between the private and public sectors is essential in the prevention of money laundering in Guatemala. Collaboration mechanisms are established that facilitate the exchange of information, the identification of risks and the implementation of preventive measures. This synergy contributes to strengthening resistance against money laundering in various sectors.
What is the process to request the declaration of absence due to presumption of death in Argentina?
The process to request the declaration of absence due to presumption of death in Argentina involves filing a claim before the competent judge. Proof and evidence must be provided to support the presumption of a person's death due to exceptional circumstances, such as natural disasters or serious accidents. The judge will evaluate the request and, if the legal requirements are met, may declare the absence of the presumed deceased person.
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