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What measures are implemented to guarantee the confidentiality of sensitive commercial information during bidding processes in Argentina?
Strict measures, such as confidentiality agreements, are implemented to protect sensitive business information during bidding processes. Disclosure of information is limited to authorized parties, and penalties apply for violations of confidentiality.
What is the definition of family law in Ecuador?
Family law in Ecuador is the branch of law that regulates legal relationships derived from marriage, divorce, parentage, adoption and other aspects related to the family.
What type of information is collected about Politically Exposed Persons in Panama?
Detailed information is collected about Politically Exposed Persons, including personal data, political history, financial information and family ties. This information is essential to evaluate the risks associated with possible cases of corruption and money laundering.
What is the procedure to request a tax refund for purchases with a foreign card in Argentina?
The procedure to request a tax refund for purchases with a foreign card in Argentina is carried out through the Tax Free system. You must make purchases at participating stores, request the corresponding form and present it at customs when leaving the country. You will be refunded the taxes paid, subject to certain requirements and procedures established by current legislation.
What is the deadline to file a complaint for wage discrimination in Bolivia?
The deadline to file a complaint for wage discrimination in Bolivia may vary depending on the law.
What is the limitation period to claim compliance with a sales contract in Panama?
The statute of limitations to claim compliance with a sales contract in Panama is 10 years from the date on which the obligation was generated.
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