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What is the law of unfair competition in Mexico?
The law of unfair competition regulates deceptive, unfair or anti-competitive commercial practices that affect free competition in the market, establishing regulations to prevent and punish conduct that distorts economic competition and harms consumers or other competitors.
What are the laws that address the crime of violating human rights in Guatemala?
In Guatemala, the crime of violation of human rights is regulated in the Penal Code and the National Reconciliation Law. These laws establish sanctions for those who commit serious human rights violations, such as torture, cruel or inhuman treatment, forced disappearances and genocides. The legislation seeks to guarantee respect and protection of people's fundamental rights, promoting justice and reparation for victims.
How are background checks regulated for obtaining permits for public events in El Salvador?
Authorities may require background checks on organizers to grant permits for public events in El Salvador.
How is the training and education of professionals in Ecuador carried out to prevent money laundering?
In Ecuador, training and education programs are carried out aimed at professionals who may be exposed to the risk of being used for money laundering. These programs provide up-to-date knowledge on regulations and techniques for preventing, identifying and reporting suspicious activities. The aim is for professionals to acquire the necessary skills to comply with their legal obligations in the fight against money laundering.
What is the length of time that disciplinary records typically remain on record?
It varies according to policies, some remain for a certain or indefinite period of time.
What is the process for the approval of the Law for the Promotion of the Agrarian Sector in Peru?
The process for the approval of the Law for the Promotion of the Agrarian Sector in Peru follows a legislative procedure similar to that of other laws. It begins with the presentation of a bill by the Executive Branch or the congressmen, which is then discussed and voted on in the Congress of the Republic. Once approved, the law establishes measures and actions to promote the development of the agricultural sector, encourage agricultural production, guarantee food security, and protect the rights of farmers.
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