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What legislation exists to combat the crime of online fraud in Guatemala?
In Guatemala, the crime of online fraud is regulated in the Penal Code and the Computer Crimes Law. These laws establish penalties for those who fraudulently conduct criminal activities online, such as identity theft, electronic fraud, phishing, bank fraud or any form of deception or manipulation to obtain financial benefits illicitly. The legislation seeks to prevent and punish online fraud, protecting security and confidence in the use of information technologies.
Are there provisions for tax exemption in Paraguay?
Yes, there are specific provisions for tax exemption in situations such as non-profit organizations or investment projects that qualify for tax benefits.
What are the legal implications of conciliation in a civil file in Ecuador?
Conciliation may result in an out-of-court settlement that ends the litigation, and failure to comply with the terms may lead to the resumption of the judicial process.
Are there laws that penalize the landlord for not returning the security deposit at the end of the contract in El Salvador?
Laws may establish penalties if the landlord does not return the security deposit.
What is the role of the CNBV in the control and supervision of regulatory compliance in the Mexican financial sector?
The CNBV (National Banking and Securities Commission) plays a key role in the regulation and supervision of the financial sector in Mexico, ensuring compliance with laws and regulations related to banks, brokerage houses and financial companies.
What is the definition of usury in Brazil?
Brazil Usury in Brazil refers to the practice of lending money at excessive or abusive interest rates. Brazilian legislation establishes limits for interest and rates allowed in financial transactions, with the aim of protecting borrowers from abusive conditions. Penalties for usury can include fines, financial penalties, and the annulment of abusive contracts.
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