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What are the laws related to the crime of usurpation in Argentina?
Usurpation in Argentina is the act of illegally occupying property. It is penalized by laws that seek to protect the right to property, and sanctions are imposed on those who participate in this crime.
What are the penalties for not complying with PEP regulations in Mexico?
Sanctions can include significant fines and legal sanctions for financial institutions that fail to comply with regulations related to PEPs.
What are the legal implications of a contract for the sale of goods or services in the hotel and tourism sector in Peru?
Sales contracts in the hospitality and tourism sector in Peru involve aspects related to the provision of accommodation and travel services. These contracts should clearly define the services included, dates of stay, rates, and cancellation policies. In addition, it is important to establish clauses on the protection of guest data, liability in case of damage and the quality of the services provided. Complying with tourism, tax and licensing regulations in the hospitality and tourism sector is essential in these contracts.
What is the employment contract in the rural and agricultural development sector in Mexican commercial law?
The employment contract in the rural and agricultural development sector in Mexican commercial law is one in which a person provides services in activities related to the planning, management, promotion, advice and execution of projects and policies aimed at improving productivity, sustainability, profitability and equity in rural and agricultural areas, under the direction of an employer, in exchange for remuneration.
What is the responsibility of companies in protecting the identity of their clients in Colombia?
Companies in Colombia have the responsibility of protecting the identity of their clients. This involves implementing appropriate security measures, responsible management of personal information, and compliance with privacy and data protection laws. Companies should also educate their customers on secure practices to strengthen identification security.
What provisions exist for the digitization and electronic filing of judicial files in Paraguay?
In Paraguay, there are provisions that regulate the digitization and electronic filing of judicial files, seeking efficiency in document management and guaranteeing the preservation of the integrity of the information.
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