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How do judicial records affect participation in entrepreneurship and business development programs in Argentina?
Judicial background can be considered in entrepreneurship and business development programs when evaluating the suitability and reliability of participants.
Can a food debtor request a pension reduction in Peru?
Yes, in Peru, a support debtor can request a review of support if they experience significant changes in their economic circumstances.
What is the role of lawyers in preventing money laundering in Ecuador?
Lawyers play a fundamental role in preventing money laundering in Ecuador. They have the responsibility to comply with due diligence measures, know their customers and report suspicious activities. Additionally, lawyers must participate in education and awareness about money laundering, ensuring that their clients comply with the laws and regulations on this matter.
What is the employment contract for specific work in Mexican commercial law?
The employment contract for specific work in Mexican commercial law is one in which the parties agree to an employment relationship for the performance of a specific work or service, with a specific period of duration that coincides with the completion of the contracted work or service. .
Can a sales contract include non-compete or confidentiality clauses in Panama?
Yes, a sales contract can include non-compete or confidentiality clauses, as long as they are reasonable and comply with applicable laws.
What is the entity in charge of maintaining and managing risk lists in Panama?
The Financial Analysis Unit (UAF) of Panama is the entity in charge of maintaining and managing the risk lists.
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