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What are the differences between the ordinary process and the verbal process in Colombia?
In Colombia, the ordinary process and the verbal process differ in the complexity of the cases. The ordinary process is applied to more complex matters, while the verbal process is used for smaller disputes.
Can I use my expired identity card as an identification document in banking procedures in Venezuela?
Some banking institutions may accept the expired identification card as an identification document in internal procedures, but it is better to have it updated to avoid inconveniences.
What are the most relevant taxes in Panama?
In Panama, the most relevant taxes include the Income Tax (ISR), the Tax on the Transfer of Personal Property and the Provision of Services (ITBMS), the Property Tax and the Tax on the Transfer of Real Estate (ITBI). The ISR is applied to income generated within the country, while the ITBMS is a value added tax that applies to most transactions of goods and services.
What is the deadline to challenge a divorce decree in Panama?
In Panama, the deadline to challenge a divorce ruling is six months from the date the ruling was issued. After that period, the divorce decree is considered final and cannot be challenged.
How are confidentiality obligations regulated in a contract for the sale of information technology consulting services in Argentina?
In contracts for the sale of information technology consulting services in Argentina, confidentiality obligations are fundamental. These clauses must establish restrictions on the disclosure and use of confidential information, as well as the consequences in case of violation of these obligations.
What security and data protection measures should be implemented to guarantee the privacy of PEP information in Costa Rica?
Financial institutions in Costa Rica must implement security and data protection measures to ensure the privacy of PEP information. This includes data encryption, access controls, security audits, and training staff in secure practices. This is essential to prevent unauthorized access to confidential information.
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