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Can a non-compete clause be included in the lease contract in Argentina?
Yes, it is possible to include a non-compete clause in the contract, prohibiting the tenant from conducting certain business activities in competition with the landlord in the same area.
Can I use my identification and electoral card as a document to obtain electricity services in the Dominican Republic?
Yes, the identity and electoral card is one of the documents that you can use as proof of identity when requesting electricity services in the Dominican Republic. Additionally, additional documents may be requested depending on the electric company's policies.
How are the risks associated with supplier management evaluated in due diligence for companies in the automotive sector in Argentina?
In the automotive sector, due diligence should focus on the risks associated with supplier management. This involves reviewing the diversification of suppliers, evaluating the quality and reliability of supplies, and ensuring compliance with sector regulations. Additionally, it is essential to consider the resilience of the supply chain to potential disruptions, such as fluctuations in the availability of raw materials and changes in international logistics.
What is AML and why is it important in El Salvador?
AML, or “Anti-Money Laundering,” refers to regulations and practices designed to prevent and detect money laundering. In El Salvador, it is essential to protect the integrity of the financial system and prevent criminal activities related to money.
Can judicial records affect the possibility of obtaining a professional license in El Salvador?
Yes, depending on the profession and specific regulations, judicial records can influence the granting of professional licenses, especially those related to security or life care.
Can judicial records be used in a job hiring process in Argentina?
Yes, in certain cases, judicial records may be requested by employers as part of the employment hiring process. This is especially common in roles that involve responsibility, managing funds, working with minors or other situations where an assessment of the candidate's suitability and reliability is required.
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