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What is the importance of including non-disclosure clauses in a sales contract for marketing consulting services in Argentina?
In contracts for the sale of marketing consulting services in Argentina, non-disclosure clauses are crucial to protect strategies and confidential data. They must specify the nature of the confidential information and the restrictions on its disclosure and use by the provider.
Can a Peruvian citizen request a DNI for his or her same-sex spouse?
Yes, in Peru, a Peruvian citizen can request a DNI for their same-sex spouse if they have entered into a legal marriage in the country or in a jurisdiction that recognizes same-sex marriage. This is done through a specific application process.
What agencies or authorities can order seizures in Mexico?
In Mexico, various agencies and authorities can order seizures, depending on the type of debt. Tax authorities, such as the Tax Administration Service (SAT), can seize assets for tax debts, while courts and judicial authorities can do so in civil or labor cases.
Does the judicial record in Brazil include information on convictions for computer hacking crimes or cyber attacks?
Brazil Yes, judicial records in Brazil include information on convictions for computer hacking or cyberattacks. These crimes are related to unauthorized access to computer systems, data theft, the spread of computer viruses and other illicit acts in the digital sphere. Convictions for these crimes will be recorded in a person's judicial record.
How is the advertising of products or services that involve participation in raffles or contests in sales contracts regulated in Paraguay?
Advertising of products or services that involve participation in raffles or contests in sales contracts in Paraguay is subject to regulations established by Law No. 1334/98 on Consumer Protection. Sellers must provide clear and precise information on the conditions and terms of participation in sweepstakes or contests, avoiding deceptive advertising practices. Consumers have the right to know the rules and requirements before participating, guaranteeing transparency in these promotional activities. The regulation seeks to prevent unfair commercial practices related to sweepstakes or contests.
How are international financial transactions approached in Bolivia to prevent money laundering?
Bolivia has implemented rigorous protocols to supervise and regulate international financial transactions. Financial institutions are required to conduct enhanced due diligence on cross-border transactions, identifying and reporting any suspicious activity to the Financial Investigations Unit (FIU). These additional controls help mitigate the risk of money laundering internationally.
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