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Can a sales contract include non-compete or confidentiality clauses in Panama?
Yes, a sales contract can include non-compete or confidentiality clauses, as long as they are reasonable and comply with applicable laws.
How can sanctions for non-compliance with AML regulations influence the perception of stability of the financial system in El Salvador?
Sanctions can undermine the perception of stability of the financial system as they indicate weaknesses in controls and procedures, which can raise concerns about the overall soundness of the system.
What legal requirements are required of companies that outsource background check services in El Salvador?
They are required to comply with privacy and data protection regulations and ensure the transparency and accuracy of information during background checks in El Salvador.
What measures are taken to prevent corruption in Guatemalan companies through due diligence?
Due diligence includes assessing corruption risks and implementing policies and procedures to prevent it.
What is the process to request the adoption of an abandoned minor in Ecuador?
The process to request the adoption of an abandoned minor in Ecuador involves submitting a request to the competent adoption authority. They must meet the requirements established by law and undergo evaluations and feasibility studies to determine the suitability of applicants for adoption.
What are the laws that protect against child abuse in Guatemala?
In Guatemala, the Law against Sexual Violence, Exploitation and Human Trafficking also contemplates specific measures for the protection of the rights of minors. This law establishes severe penalties for those who commit abuse, exploitation or any form of sexual violence against children and guarantees their access to justice and specialized services.
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