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What is the role of the Superintendency of Banks in supervision and regulation to prevent money laundering in Guatemala?
The Superintendency of Banks has a fundamental role in supervision and regulation to prevent money laundering in Guatemala. This entity exercises control functions over financial institutions, ensuring compliance with anti-laundering regulations, carrying out audits and promoting good practices in the financial system.
What is the legal framework to prevent and punish gender violence in Chile?
In Chile, there are specific laws and regulations to prevent and punish gender violence. The Domestic Violence Law establishes protection measures for victims, as well as sanctions for aggressors. In addition, the Femicide Law criminalizes and punishes murders of women for reasons of gender. These laws seek to guarantee the safety and protection of women against violence.
Can the landlord deny the renewal of the contract without justified cause in Peru?
In general, the landlord may deny the renewal of the contract without just cause at the end of the agreed period. However, it is important to review the contract clauses, as some may specify conditions for renewal.
What are the tax implications for charitable donations in the Dominican Republic?
Charitable donations in the Dominican Republic may be tax deductible for individuals and companies, subject to certain limits and requirements. This encourages contributions to charities and non-profit organizations.
What are the main indicators of economic risk in Guatemala?
In Guatemala, the main indicators of economic risk include exchange rate volatility, the level of public debt, dependence on exports of specific products, political instability, labor informality, and socioeconomic inequality. These indicators can affect the economic stability of the country and generate risks for investors and companies.
What are the laws and sanctions related to the crime of collusion in Chile?
In Chile, collusion is considered a crime and is punishable by the Free Competition Law. This crime involves secret agreements between competing companies to fix prices, share the market or limit free competition. Sanctions for collusion can include significant fines, the dissolution of the company and the disqualification of its directors from holding positions related to the affected market.
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