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What are the penalties for violating data protection law in Argentina?
Violation of data protection law, which involves unauthorized access, disclosure or use of protected personal information, is a crime in Argentina. Penalties for violating data protection law may vary depending on the case and circumstances, but may include criminal sanctions, such as imprisonment and fines. It seeks to protect the privacy and security of people's personal information.
What are the specific obligations regarding transparency and disclosure of financial information for companies listed on the Bolivian Stock Exchange?
Obligations include submitting periodic reports, disclosing material information and complying with regulations of the Bolivian Stock Exchange. Complying with disclosure standards, collaborating with external auditors and ensuring transparency in financial reports are key practices to comply with specific obligations regarding transparency and financial disclosure for companies listed on the Bolivian Stock Exchange during due diligence.
What is considered the crime of illicit enrichment in Colombia and what are the associated penalties?
The crime of illicit enrichment in Colombia refers to the unjustified increase in a person's assets, which cannot be justified by lawful income. Associated penalties may include criminal legal actions, confiscation of illicitly obtained assets, fines, reparation measures for victims, and additional actions for violation of transparency standards and illicit enrichment.
What legal provisions regulate property sales contracts subject to Horizontal Property regulation in Peru?
Property sales contracts subject to Horizontal Property regulation in Peru are regulated by the Horizontal Property Law. This law establishes the rules for the ownership and management of independent units in buildings and condominiums. Sales contracts must comply with these regulations and clearly set out the rights and responsibilities of owners, including contribution to common expenses and access to common areas. Furthermore, it is essential to respect the decisions of the owners' assembly in these contracts.
How is the price determined in a sales contract in Chile?
The price in a Chilean sales contract can be determined by the parties by mutual agreement. It may be based on a fixed rate, a per unit price, or be subject to specific adjustments agreed to in the contract. It is important that the price is clear and specific.
What are the requirements to register in the Register of Importers in Mexico?
To register in the Register of Importers in Mexico, specific requirements must be met, such as submitting documents, paying duties and complying with tax obligations related to the importation of goods.
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