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What is the consumer price index (CPI) and how is it calculated in Argentina?
The consumer price index (CPI) is a measure used to measure inflation and changes in the cost of living. In Argentina, the CPI is calculated by the National Institute of Statistics and Censuses (INDEC) and is based on the variation in prices of a basket of goods and services representative of the consumption of Argentine households.
What are the laws and penalties associated with the crime of abuse of trust in Panama?
Abuse of trust is a crime in Panama and is punishable by the Penal Code. Penalties for breach of trust can include imprisonment, fines, and the obligation to return property or money obtained improperly.
How is the participation of certified public accountants in the KYC process in Panama regulated?
The participation of certified public accountants in the KYC process in Panama is regulated by Law 58 of 2002. It establishes the obligation of certified public accountants to perform due diligence in identifying clients and reporting suspicious transactions to the Financial Analysis Unit. (UAF), thus contributing to the prevention of money laundering and the financing of terrorism.
How are non-disclosure clauses handled in sales contracts in Colombia?
Non-disclosure clauses are crucial in sales contracts that involve sensitive or confidential information. In Colombia, these clauses must be clear and specific, establishing the parties' obligations regarding non-disclosure of confidential information. It is important to define the duration of the non-disclosure obligation, the permitted exceptions and the consequences in case of non-compliance. Including non-disclosure clauses protects business interests and the confidentiality of the information involved in the transaction.
Can an embargo be lifted if the impossibility of payment in Argentina is demonstrated?
In certain cases, a lien can be lifted if it is proven that the debtor does not have the actual ability to pay the debt. This may occur, for example, if the debtor is insolvent or if it can be demonstrated that the seized assets are the only resources available and necessary for his subsistence.
How is identity verified when accessing interior design and architecture consulting services in Argentina?
In interior design consulting services, identity validation involves the presentation of the DNI, background verification in the sector and secure authentication of the client. These protocols guarantee confidentiality and effectiveness in the provision of services related to interior design and architecture.
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