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What are the main laws that regulate economic competition law in Mexico?
The main laws are the Federal Economic Competition Law, the Federal Economic Competition Commission Law, the Federal Consumer Protection Law, among other specific provisions related to economic competition.
How are money laundering crimes punished in Ecuador?
Money laundering crimes, which involve the transformation or concealment of illegally obtained assets or money, are considered serious crimes in Ecuador and can result in prison sentences and financial sanctions, in addition to the confiscation of the assets involved. This regulation seeks to prevent and combat corruption and the financing of illicit activities.
What is the situation of institutional violence in Honduras?
The situation of institutional violence in Honduras is worrying, with cases of abuse of power, corruption and lack of accountability on the part of state institutions such as the police and the judicial system. Impunity and the lack of effective control and supervision mechanisms contribute to the perpetuation of institutional violence, eroding trust in democratic institutions and the rule of law.
To what extent can tax history affect the international business relations of a company in El Salvador?
Tax records can be reviewed by international business partners. A positive tax history can build trust and facilitate international expansion, while a negative history can discourage business alliances or generate additional requirements for collaborations.
Can an employer in Paraguay discriminate against a candidate based on their credit history?
In Paraguay, discrimination based on credit history is prohibited by the National Constitution and other anti-discrimination laws. Parameters should not make employment decisions based solely on credit history.
How are emerging threats, such as the use of cryptocurrencies in terrorist financing, addressed in Paraguayan law?
Paraguay addresses emerging threats, such as the use of cryptocurrencies in terrorist financing, by updating legislation and implementing specific regulations to prevent the misuse of these technologies in illicit activities.
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