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How are post-contractual obligations, such as confidentiality, regulated once the sales contract has ended in Argentina?
It is crucial to include clauses that regulate post-contractual obligations in an Argentine sales contract. This may cover continued confidentiality, post-sales restrictions and other obligations that persist after the end of the contract.
What specific measures are applied to supervise and control the activities of casinos and gaming houses in Paraguay with respect to money laundering?
Strict controls, including customer identification, suspicious transaction reporting and frequent audits, are applied to monitor and control the activities of casinos and gaming houses in Paraguay.
Can the exercise of fundamental rights be limited in Costa Rica?
Yes, the exercise of fundamental rights may be limited in certain circumstances established by law. These limitations must be proportional, necessary and justified in a democratic society, and cannot affect the very essence of the rights.
What is the approach to the protection of witnesses and effective collaborators in the Paraguayan criminal system?
The protection of witnesses and effective collaborators is a key focus in the Paraguayan criminal system. Programs and measures are established to guarantee the safety of those who collaborate with justice, especially in high-risk cases. The legislation provides for the possibility of keeping the identity of witnesses confidential and implementing security measures to prevent retaliation. The protection of witnesses and effective collaborators is essential for the success of investigations and the clarification of crimes in Paraguay, promoting cooperation in the fight against impunity.
Are background checks required to obtain professional licenses in El Salvador?
Yes, some professions require background checks to grant licenses, ensuring the suitability of professionals in El Salvador.
What is Guatemala's policy regarding complicity in drug trafficking crimes?
Guatemala's policy regarding complicity in drug trafficking crimes seeks to prevent and punish the participation of accomplices in activities related to drug trafficking. Authorities work to combat illicit drug trafficking and protect public health.
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