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Can a penalty clause for early termination be included in the contract in Argentina?
Yes, the parties can agree penalty clauses for early termination in the contract, establishing the financial consequences in the event of non-compliance.
What is the situation of youth in Venezuela?
Youth in Venezuela face challenges such as unemployment, lack of access to quality education, and limited opportunities for personal and professional development.
Can I obtain a copy of my judicial records in Guatemala if I have been convicted in a military trial?
If you have been convicted in a military trial in Guatemala, you may be able to obtain a copy of your court records related to that specific case. However, keep in mind that military and civilian judicial records may be subject to different processes and regulations.
What impact do AML regulations have on customer data privacy?
While regulations require collecting detailed customer information, the protection and privacy of that data must also be ensured in accordance with specific privacy regulations.
What measures have been taken in Peru to prevent money laundering from drug trafficking?
Peru has implemented various measures to prevent money laundering from drug trafficking. This includes cooperation with international anti-drug trafficking agencies, strengthening controls in the financial and non-financial sectors, training professionals in the detection of suspicious operations and the confiscation of assets related to crime.
What is the relationship between money laundering and international trade in El Salvador?
International trade can be used to hide the origin of illicit funds, being a route for money laundering activities.
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