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What is the legal framework in Costa Rica for the crime of speculation?
Speculation is punishable by law in Costa Rica. Those who engage in price manipulation, creating artificial shortages, or taking advantage of demand for unjustified profits may face legal action and sanctions, including fines and price control measures.
What is the role of music in Salvadoran culture?
Music plays an important role in Salvadoran culture, with genres such as cumbia, salsa and reggaetón reflecting the country's cultural diversity.
What are the laws and regulations governing KYC in Guatemala?
KYC in Guatemala is regulated by the Law against Money Laundering and Other Assets, as well as by regulations issued by the Superintendency of Banks of Guatemala. These regulations set out specific requirements for customer due diligence.
What is the National Institute of Statistics and Censuses (INDEC) in Argentina?
INDEC is the body in charge of collecting, processing and disseminating official statistical information in Argentina. Its function is to produce reliable demographic, economic and social data that allows analysis and decision-making in different areas, both in the public and private sectors.
What measures should Chilean companies take to guarantee transparency in relations with the government?
To guarantee transparency in relations with the government in Chile, companies must comply with Law No. 20,730 on Lobbying and Interest Management. This involves recording your lobbying activities, providing accurate information, and complying with regulations related to influencing government decision-making. Failure to comply may result in fines and penalties.
What is the impact of employment background checks on the termination of an employment contract in Guatemala?
Employment background checks may have an impact on the termination of an employment contract in Guatemala if relevant information is discovered that affects the suitability of the employee. However, it is crucial to follow fair procedures and comply with applicable labor laws.
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