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How is the ownership and use of confidential information regulated in a sales contract in Argentina?
In an Argentine sales contract, the ownership and use of confidential information must be regulated by specific clauses. This may include restrictions on disclosure, permitted use, and security measures to protect confidential information.
What are the differences between a sales contract and a service provision contract in Mexico?
A sales contract involves the transfer of goods or products, while a service contract focuses on the performance of services, such as advice or specific work.
How is the property separation regime defined in Mexico and what are its legal implications?
The separation of property regime in Mexico implies that each spouse maintains ownership of the assets acquired during the marriage, which means that there are no shared assets and each spouse is responsible for their own assets and debts.
What are the legal implications of providing false information on a criminal record certificate in Panama?
Providing false information on a criminal record certificate in Panama can have legal consequences, such as penalties for falsification of documents.
What is the legal framework in Argentina for the protection of witnesses and collaborators in corruption cases involving politically exposed people?
In Argentina, the legal framework for the protection of witnesses and collaborators in corruption cases that involve politically exposed people is established in the Law for the Protection of Witnesses and Defendants. This law establishes protection measures, such as identity confidentiality, legal and psychological assistance, and the adoption of security measures, in order to guarantee the safety of those who collaborate in the investigation and prosecution of corruption crimes.
How does the government of Panama ensure that entities that perform background checks operate in a transparent and fair manner?
The government establishes regulations and guidelines that promote transparency and fairness in background check processes, and conducts periodic audits to verify compliance with these standards.
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