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What sanctions apply to individuals involved in money laundering activities in El Salvador?
Penalties can include prison sentences, significant financial fines, and confiscation of property obtained through illicit activities.
What are the payment conditions in the case of partial deliveries in Bolivia?
The payment conditions for partial deliveries are established in clause [Clause Number], specifying how payment will be calculated and made in the case of partial deliveries in Bolivia. This ensures proportional compensation as partial deliveries of goods or services are made.
What are the regulations on withholding taxes on rental payments in Argentina?
Rental payments may be subject to tax withholdings, and it is important to comply with tax obligations established by law.
Can disciplinary records be public in Chile?
Some disciplinary records in Chile may be public, especially in the case of regulated professions. Professional associations sometimes publish information about disciplinary sanctions on their websites or in publicly accessible records. However, public disclosure is subject to specific regulations and the privacy of the affected individuals. Not all disciplinary records are in the public domain.
What are the common delivery times in sales contracts in the Dominican Republic?
Delivery times in sales contracts can vary significantly depending on the type of good or service. In retail transactions, delivery can be immediate, while in real estate construction, the delivery period can be months or years. It is essential to clearly specify the deadline in the contract and consider possible penalties for late delivery
Can disciplinary records be shared with law enforcement agencies in Paraguay?
In specific cases, disciplinary records may be shared with law enforcement agencies if relevant to an investigation or legal compliance.
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