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What are the laws that address the crime of pyramid scheme in Guatemala?
In Guatemala, the crime of pyramid scheme is regulated in the Penal Code. This legislation establishes sanctions for those who participate in fraudulent schemes in which participants invest money with the expectation of receiving financial benefits based on the incorporation of new participants. The legislation seeks to prevent and punish this type of financial fraud, protecting citizens from deceptive practices that are harmful to their assets.
What are the legal consequences of the crime of market manipulation in Colombia?
The crime of market manipulation in Colombia refers to fraudulent practices aimed at influencing the prices, supply or demand of securities, such as stocks or bonds, in financial markets. Legal consequences may include criminal legal actions, administrative sanctions, significant fines, market manipulation prevention and control measures, and additional actions for violation of financial and stock market laws.
What are the most common taxes in Panama?
The most common taxes in Panama include the Income Tax (ISR), the Personal Property Transfer Tax and the flat rate of 5.5% on transactions of goods and services.
How is the political participation of people in vulnerable situations promoted in Ecuador?
To promote the political participation of people in vulnerable situations in Ecuador, measures are implemented that guarantee their inclusion and the full exercise of their political rights. This includes the promotion of their representation in positions of power, access to information and spaces for participation, the adaptation of electoral processes to their needs, and training on political and citizen issues. It seeks to overcome the physical, economic, cultural and social barriers that these people face, and promotes equal opportunities and non-discrimination in political participation.
How is the protection of personal information handled in judicial files in the Dominican Republic in accordance with the Personal Data Protection Law?
The Personal Data Protection Law in the Dominican Republic establishes guidelines for the protection of personal information in judicial files. Privacy and security measures are applied to ensure that personal data is protected in accordance with the law
What sanctions exist for the crime of obstruction of investigation in Chile?
Obstruction of investigation in Chile involves interfering with legal procedures and can lead to legal sanctions, including fines and prison sentences.
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