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How are contracts for the sale of goods in the digital market and electronic commerce regulated in Mexico?
Sales contracts in the digital market and electronic commerce in Mexico must comply with online commerce, consumer protection and data privacy regulations, guaranteeing transparency and security in online transactions.
What are the penalties for pyramid scheme in Brazil?
Brazil Pyramid scam in Brazil refers to a fraudulent scheme in which participants are deceived into investing money in a supposed business or investment system, promising them high financial returns. However, in reality, the benefits come only from the investments of new participants in the scheme, without a solid economic basis. Ponzi schemes are considered a serious crime and a form of financial fraud. Penalties for Ponzi schemes can vary depending on the severity of the crime and the specific circumstances, and include fines, imprisonment, and the obligation to repay defrauded funds.
How does the Center for Intervention and Prevention of Violence in the National Civil Police collaborate to reduce violence in communities in El Salvador?
This center implements community intervention and prevention strategies to reduce violence in vulnerable areas of the country.
Do KYC requirements apply to non-profit organizations in Guatemala?
Yes, KYC requirements apply to non-profit organizations in Guatemala to prevent misuse of funds for illicit purposes.
Can I obtain a person's judicial records if I am their legal representative in a work accident compensation claim process in Argentina?
As a legal representative in a work accident compensation claim process in Argentina, you can have access to the judicial records related to the case in which you are involved. This may include information about previous lawsuits, litigation or proceedings related to workplace accidents.
What is the identification document used in Brazil to access public parking services?
To access public parking services in Brazil, it is generally required to present the General Registry (RG) or passport, depending on the parking policies.
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