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What is the legal framework in Argentina to regulate the financing of political parties and their relationship with politically exposed persons?
In Argentina, the legal framework to regulate the financing of political parties and their relationship with politically exposed persons is established in the Political Party Financing Law. This law establishes the limits and requirements for party financing, including the prohibition of receiving contributions from illegal sources, the control of campaign expenses and the obligation to present detailed financial reports. In addition, transparency is promoted in the relationship between political parties and politically exposed people.
What is the procedure to request judicial authorization to travel with a minor child in Costa Rica?
The procedure to request judicial authorization to travel with a minor child in Costa Rica involves submitting an application before a family judge, indicating the reason for the trip, the duration, destination and the necessary protection measures for the minor during the trip. journey.
How is the sale of goods and services related to education regulated in Mexico?
The sale of goods and services related to education in Mexico must comply with educational and consumer protection regulations, guaranteeing transparency in the costs and services offered.
How do disciplinary backgrounds influence a company's participation in corporate social responsibility programs in Colombia?
Disciplinary background can influence the perception of a company's social responsibility. Those with effective rehabilitation programs may be viewed more positively in CSR initiatives.
What is the National Council for Scientific and Technical Research (CONICET) in Argentina?
CONICET is an organization dedicated to the promotion and development of scientific and technological research in Argentina. Its function is to finance research projects, train highly qualified human resources, promote the transfer of knowledge and technologies, and contribute to the scientific and technological advancement of the country.
What are the legal consequences of the crime of speculation in the Dominican Republic?
Speculation is a crime that is prosecuted in the Dominican Republic. Those who carry out commercial operations with the purpose of obtaining abusive economic benefits through the unjustified increase in the prices of goods or services, harming consumers, may face criminal sanctions and be obliged to repair the damages caused, as established in the Penal Code. and consumer protection laws.
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