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How is the confidentiality of information regulated in a sales contract in El Salvador?
Parties may include confidentiality clauses in the contract to protect sensitive or strategic information shared during the transaction.
What assets are exempt from embargo in Chile?
Some goods are exempt from embargo in Chile, such as certain pensions, goods for personal use, books and essential work tools.
What are the possible sanctions for an employee who files a false labor claim in Mexico?
Filing a false labor claim in Mexico can have legal consequences, including the possibility of being punished by the court. In addition, it can damage the person's credibility with future employers and affect their reputation in the workplace.
What crimes are not eligible for the cancellation of judicial records in Costa Rica?
According to Costa Rican law, there are certain crimes that are not eligible for the expungement of judicial records. These crimes include serious crimes such as homicide, rape, drug trafficking, human trafficking, among others. Crimes that threaten the physical or moral integrity of minors are also not eligible for cancellation.
What is "proof of legal origin" in the context of money laundering in Panama?
"Proof of legal origin" refers to the requirement that individuals demonstrate that the funds or assets they hold have a legal and legitimate origin. In the context of money laundering in Panama, individuals may be required to justify the legal origin of their assets to avoid suspicions of money laundering.
How does inflation affect tax debts in Argentina?
Inflation can affect tax debts in Argentina, as amounts owed can lose real value over time, which could be considered when negotiating payment plans.
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