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How are complicity crimes classified in El Salvador?
Complicity may be classified in the Salvadoran penal code, specifying the actions that constitute collaboration in a crime.
How is the crime of consumer fraud penalized in the Dominican Republic?
Consumer fraud is a crime that is prosecuted in the Dominican Republic. Those who deceive, manipulate or defraud consumers through dishonest or deceptive business practices may face criminal sanctions and fines, as established in the Consumer Protection Code and consumer rights laws.
How to carry out the process for registering a consulting contract in the SECOP in Colombia?
The registration of a consulting contract in the SECOP is carried out by submitting the contract information, complying with the SECOP requirements and following the process established for the public procurement of consulting services.
What is the focus of the legislation on risk assessment and management in the framework of due diligence in financial transactions in El Salvador?
Clear procedures are established to assess and manage risk, including the identification and classification of high-risk clients.
What products are important for Brazil's economy?
Brazil is known for being a major producer and exporter of agricultural products, such as soybeans, coffee, sugar cane and beef. It also has a significant mining industry, with abundant natural resources such as iron ore and oil.
What is the impact of policies to promote access to digital financial services on entrepreneurs in Ecuador?
Policies to promote access to digital financial services for entrepreneurs in Ecuador can have a significant impact on their ability to start and develop businesses. These policies seek to promote the financial inclusion of entrepreneurs, providing them with access to financial services such as bank accounts, loans, digital payments and financial management tools. This can facilitate the creation and growth of businesses, promoting innovation and generating employment.
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