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Are specific limits established on financial transactions carried out by clients identified as PEP in El Salvador?
Yes, there may be additional limits or restrictions on certain financial transactions of PEP clients, in order to mitigate risks and prevent illicit activities.
How does the State promote safety and health at work in El Salvador?
The State promotes safety and health at work through regular inspections, training in occupational risk prevention and establishment of safety standards in the workplace.
What are the consequences for an employer who loses a labor lawsuit in Peru?
The consequences may include the payment of compensation, reinstatement to the job, fines and sanctions, depending on the nature of the claim and applicable labor laws.
What is the importance of including non-compete clauses in a sales contract for technological innovation consulting services in Argentina?
In sales contracts for technological innovation consulting services in Argentina, non-compete clauses are crucial to protect technological solutions and developments. These clauses must establish reasonable and specific restrictions in terms of geographic and temporal scope to prevent direct competition.
What differences exist between a sales contract and a lease contract in Panama?
A sales contract transfers ownership of an asset, while a lease contract only grants the right to temporary use and enjoyment of the asset.
Can an embargo affect assets owned by a minor in Argentina?
A minor's property can be seized, but there are special legal considerations to protect the minor's interests and basic needs.
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