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Can a taxpayer check their tax records in person at the SET offices in Paraguay?
Yes, taxpayers can check their tax records in person at the SET offices, presenting the appropriate documentation and identification.
What is the impact of KYC in preventing fraud related to debit cards at ATMs in Chile?
KYC contributes to the prevention of ATM debit card fraud in Chile by verifying the identity of cardholders and ensuring that transactions are legitimate, reducing the risk of ATM fraud.
How are confidentiality clauses regulated in technology sales contracts in Colombia?
In technology sales contracts, the protection of confidential information is of utmost importance. Confidentiality clauses should be detailed and specific, clearly setting out the parties' obligations in relation to confidential information. In Colombia, these clauses must comply with local data protection and intellectual property laws. It is essential to define disclosure restrictions, security measures and consequences for non-compliance. Including strong confidentiality clauses is crucial to protecting intangible assets in technology agreements.
What measures are being taken to promote the inclusion of people with disabilities in El Salvador?
Measures are being implemented to promote the inclusion of people with disabilities in El Salvador, including accessibility laws, training and awareness programs.
How is due diligence performed on M&A transactions in Guatemala?
The legal and financial background of the companies involved are investigated to ensure that the transaction is legal and beneficial.
What is the difference between ownership and possession in a sales contract in Costa Rica?
Ownership refers to the legal ownership of an asset, while possession refers to the physical control of the asset. A sales contract may transfer ownership, but possession may defer.
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