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Can a seizure in Peru affect the debtor's health insurance benefits?
In general, a garnishment in Peru should not affect the debtor's health insurance benefits. Health insurance benefits are designed to provide medical coverage and access to necessary healthcare services. However, it is important to review the specific conditions of the insurance contract and consult with the insurance company to obtain precise information about the impact of the embargo on these benefits.
What is the action of granting a public deed in Mexican civil law?
The action of granting a public deed is the right that a person has to demand that a private contract be elevated to a public deed before a notary.
Can a client refuse to provide the information required in the KYC process in Costa Rica?
In general, a client cannot refuse to provide the information required in the KYC process in Costa Rica. Financial and regulated entities have a legal obligation to collect this information to comply with anti-money laundering and terrorist financing regulations. A customer's refusal to provide necessary information may result in termination of the business relationship.
What legislation exists to combat the crime of industrial espionage in Guatemala?
In Guatemala, the crime of industrial espionage is regulated in the Penal Code and the Industrial Property Law. These laws establish sanctions for those who obtain, reveal or use confidential information of a company, with the purpose of benefiting another company or causing economic damage. The legislation seeks to protect intellectual property rights, encourage fair competition, and prevent the theft of trade secrets.
What is the position of the government of Panama in relation to international cooperation in the investigation and prosecution of cases of cross-border regulatory non-compliance, and what are the protocols established to address these cases?
The government of Panama can maintain a proactive position in international cooperation in the investigation and prosecution of cases of cross-border regulatory non-compliance. This may include established protocols for exchanging information with other countries, collaborating with international agencies, and participating in joint investigations. International cooperation is essential to address cases that transcend national borders and to ensure the effectiveness of measures against regulatory non-compliance at a global level.
How are maintenance and update obligations regulated in a software sales contract in Argentina?
In software sales contracts in Argentina, maintenance and update obligations are essential to guarantee the continuous and secure operation of the software. The duration of support, timelines for updates and any associated costs, as well as procedures for reporting problems and implementing patches or fixes, should be established.
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