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How is jurisdiction and forum established in a sales contract in Argentina?
The jurisdiction and forum in an Argentine sales contract determine the court competent to resolve disputes. The applicable jurisdiction and, where appropriate, the competent forum, whether national or international, must be clearly specified to avoid confusion in the event of litigation.
What measures are taken to protect customer databases in the Mexican banking sector?
To protect customer databases in the Mexican banking sector, restrictive access controls, encryption of sensitive data, regular security audits, and intrusion prevention measures are applied to protect users' personal and financial information.
How can judicial records affect an individual's ability to obtain professional licenses in Guatemala?
Judicial records can affect an individual's ability to obtain professional licenses in Guatemala. When applying for licenses in certain regulated professions, competent authorities may consider judicial records as part of the evaluation process. It is important to know the specific regulations for each profession and how background can influence licensing.
What rights do third parties have who have acquired seized assets in Costa Rica?
Third parties who have acquired seized assets in Costa Rica may have rights over those assets if they meet certain legal requirements. The law establishes that third parties who have acquired seized property in good faith and for a reasonable value may have protected rights, as long as they acquired the property before the seizure was registered in the National Registry. The acquisition of assets seized by third parties must comply with legal requirements and be prior to the registration of the seizure to be legally recognized.
Can judicial records in Chile be used to deny entry to an educational institution?
In Chile, judicial records generally cannot be used to deny entry to an educational institution. Admission to educational institutions is based on academic criteria and compliance with specific requirements established by the institution. However, in exceptional cases where there is a history related to serious crimes that may represent a risk to the safety of the educational community, the institution could consider such information.
How can false billing systems contribute to money laundering in Brazil?
False billing systems can be used to launder money by generating seemingly legitimate income through fictitious business transactions, allowing criminals to conceal and legitimize illicit funds through falsified economic activities.
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