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In technology sales contracts, confidentiality is crucial. The contract may include non-disclosure clauses that protect intellectual property and confidential information related to the technology. These clauses may detail restrictions on the disclosure of sensitive information and the consequences for violating these provisions.
What is the relationship between drug trafficking and money laundering in the Dominican Republic?
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What procedures must be followed to recruit and select personnel in Panama legally?
Procedures include posting the vacancy, receiving and reviewing applications, conducting interviews, checking references, offering the position, and signing a written contract.
What is the due diligence process that financial institutions in Chile must follow?
Financial institutions in Chile must carry out a due diligence process to understand their clients, evaluate the associated risks and continually monitor transactions. This involves verifying the identity, purpose and origin of clients' funds.
What is the impact of return migration in Bolivia on the perception and prevention of terrorist financing, and how can specific measures be implemented to address this phenomenon?
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What is Fingerprint Registration in Peru?
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