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How is the crime of usury penalized in the Dominican Republic?
Usury is a crime that is prosecuted in the Dominican Republic. Those who, abusing the need or vulnerability of another person, charge excessive interest or make usurious loans, economically harming the debtor, may face criminal sanctions and be obliged to return the amounts unduly collected, as established in the Penal Code and the consumer protection laws.
How is the confidentiality of information regulated in a sales contract in El Salvador?
Parties may include confidentiality clauses in the contract to protect sensitive or strategic information shared during the transaction.
What are the legal consequences of the crime of forced disappearance in the Dominican Republic?
Forced disappearance is a serious crime that is punishable in the Dominican Republic. Those who deliberately detain, kidnap or make a person disappear, denying information about their whereabouts or destination, may face severe criminal sanctions, in accordance with the provisions of the Penal Code and laws protecting human rights.
What is the process for the legal dissolution of marriage in El Salvador and how does family justice intervene?
Divorce can be requested by mutual agreement or for specific reasons; The courts intervene to validate and resolve aspects related to the dissolution.
How can companies in Peru ensure the adaptability of their risk list verification programs as regulations change over time?
Adaptability is achieved through ongoing staff training, oversight of regulatory updates, incorporation of flexible technologies, and effective communication with regulatory agencies in Peru. Stay informed and be proactive in adapting is key.
What is the situation of human trafficking in Argentina?
Human trafficking is a serious problem in Argentina, with victims of labor and sexual exploitation, including women, children and migrants. The Argentine government has taken measures to combat human trafficking, including the enactment of laws and the creation of specialized agencies in the protection of victims and the prosecution of traffickers.
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