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What are the laws and sanctions related to the crime of collusion in Chile?
In Chile, collusion is considered a crime and is punishable by the Free Competition Law. This crime involves secret agreements between competing companies to fix prices, share the market or limit free competition. Sanctions for collusion can include significant fines, the dissolution of the company and the disqualification of its directors from holding positions related to the affected market.
How is terrorist financing prevented through natural resource management activities in Costa Rica?
Natural resource management activities in Costa Rica are regulated to prevent the financing of terrorism. Due diligence measures are applied to identify participants in these activities and suspicious transaction reports are filed
What are the rights of people in situations of unequal access to justice for people who are victims of violence against journalists in Colombia?
People in situations of unequal access to justice for people who are victims of violence against journalists in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to the protection and safety of journalists, the right to non-discrimination in access to justice and the right to comprehensive protection of their rights during legal processes related to violence against journalists.
What is the role of the Undersecretariat of State for Taxation (SET) in leasing contracts in Paraguay?
The SET in Paraguay plays a crucial role in leasing contracts, as it is responsible for the registration and validation of contracts. Contracts must be submitted to the SET for registration and compliance with legal requirements.
What are the penalties for usury in Brazil?
Brazil Usury in Brazil refers to the practice of charging excessive or abusive interest on loans or credits. Brazilian legislation establishes limits on interest and fees allowed in financial transactions, and considers usury a crime. Penalties for usury can include fines, imprisonment and the annulment of abusive contracts.
What are the options for Argentines who want to work as health professionals in Spain?
Options for Argentines who wish to work as health professionals in Spain may include recognition of medical degrees, obtaining the necessary approval and meeting the requirements established by health regulatory bodies.
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