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What are the penalties for speculation in Brazil?
Brazil Speculation in Brazil refers to the practice of carrying out financial or commercial transactions with the aim of obtaining quick and significant profits through price manipulation, without a legitimate interest in the good or product. Penalties for profiteering can vary depending on the severity of the crime and the specific circumstances. Under Brazilian law, sanctions can include fines, trade bans and remedial actions.
What are the procedures involved in obtaining a construction permit in Guatemala?
Obtaining a construction permit in Guatemala involves submitting plans, technical documents, and meeting specific requirements before the corresponding municipality. This procedure ensures that the construction complies with local regulations and is essential to carry out real estate projects.
Is there any specific regulation to address KYC in the non-banking financial services sector in Paraguay?
Yes, there are specific regulations to address KYC in the non-banking financial services sector in Paraguay.
What is the role of the Social Security Technical Board in Panama?
The Social Security Technical Board in Panama is responsible for determining the parameters and regulations for social security systems, such as health insurance and pensions.
What rights do citizens have according to the law when carrying out procedures in El Salvador?
Citizens in El Salvador have the right to receive clear and complete information about the procedures, fair treatment and reasonable response times from the institutions.
What is the consignment contract in Mexican commercial law?
The consignment contract in Mexican commercial law is one in which one party, called the consignor, delivers goods to another party, called the consignee, to sell them in its name and on its own account, paying the consignor a percentage of the sale price. agreed.
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