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Can a sales contract in Chile include confidentiality clauses?
Yes, a sales contract in Chile can include confidentiality clauses to protect sensitive or commercial information. These clauses establish the obligation of the parties to maintain the confidentiality of certain data and may include sanctions for non-compliance.
Are background checks in Ecuador uniform throughout the country or do they vary by region?
Background checks in Ecuador follow uniform procedures nationwide, primarily carried out by the National Police. However, minor variations may arise depending on region and resource availability.
How are social risks managed in due diligence for foreign investment projects in indigenous communities or sensitive areas in Colombia?
In foreign investment projects in Colombia, especially in sensitive areas such as indigenous communities, due diligence must address social risks. This involves assessing the impact on local communities, respecting human rights, and ensuring appropriate participation and consultation. Effective management of these risks contributes to sustainability and positive relationships with communities.
What is the delivery time for the Identity Card for minors in Honduras?
The delivery time for the Identity Card for minors in Honduras may vary, but is generally estimated at a period of 10 to 15 business days from the date of application and fulfillment of the requirements.
What types of properties are covered by the Costa Rica Urban and Suburban Leases Law?
The Urban and Suburban Leases Law of Costa Rica covers properties intended for housing, commercial and industrial purposes, as long as they are located in urban or suburban areas. It does not apply to rural or agricultural properties.
How is the criminal liability of financial institutions in Costa Rica addressed in cases of money laundering, and what are the sanctions provided by law?
Financial institutions in Costa Rica have criminal liability in cases of money laundering. The legislation establishes specific penalties, which can include substantial fines and, in serious cases, license revocation. The supervision and regulation of these institutions are the responsibility of entities such as the Central Bank and the General Superintendence of Financial Entities (SUGEF).
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