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Does Costa Rican legislation contemplate any differences in the treatment of complicity in economic crimes?
Costa Rican legislation may contain specific provisions for the treatment of complicity in economic crimes. Penalties and legal considerations may be tailored to the particular nature of these crimes.
Do AML laws apply to all financial institutions in Guatemala?
Yes, AML laws apply to all financial institutions in Guatemala, including banks, insurance companies, exchange houses and other entities that carry out financial activities.
How are exclusivity clauses regulated in a sales contract for international trade consulting services in Argentina?
In contracts for the sale of consulting services in international trade in Argentina, exclusivity clauses are important to define the exclusive relationship between the parties in the field of international trade. These clauses must clearly establish the scope, duration and conditions of exclusivity, ensuring effective collaboration at the international level.
How does the immigration status of parents affect minor Argentine children seeking to enter the United States?
The immigration status of the parents can affect their minor children. Argentinians seeking to enter the United States with children must follow appropriate procedures to ensure that the parents' situation does not cause impediments. It is essential to meet all requirements and provide the necessary documentation to ensure consistency in family applications.
How does an embargo affect the credit rating in Argentina?
A garnishment can negatively affect the debtor's credit rating, which can make it difficult to obtain credit in the future.
Can a sales contract in Panama contain warranty clauses?
Yes, a sales contract may contain warranty clauses establishing the seller's liability in the event of defects or non-compliance with certain conditions.
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