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What is the treatment of confidentiality in a technology sales contract in Argentina?
In technology sales contracts in Argentina, confidentiality clauses are essential to protect sensitive information. Clear restrictions should be established on the disclosure and use of the technology and sensitive data involved in the transaction.
What is the role of offshore financial institutions in preventing money laundering in the Dominican Republic?
Extraterritorial institutions that operate in the country are subject to the same regulations and prevention measures as local institutions.
What actions does the State take to prevent wage discrimination in El Salvador?
The State establishes laws that prohibit wage discrimination and promotes transparency in wage setting to prevent unjustified differences in income.
Can judicial records be obtained from a foreign person residing in Argentina?
Yes, if the person has resided in Argentina for a specific period, it is possible to request their judicial records in the country.
What is the identity validation process when opening savings accounts in Panama?
Banks and financial entities in Panama verify the identity of clients when opening savings accounts, complying with due diligence regulations and anti-money laundering procedures.
How is due diligence encouraged in the real estate and construction industry in Panama?
Due diligence in the real estate and construction industry in Panama is promoted through regulations that require verification of the identity of buyers and sellers, as well as the review of transactions to prevent the misuse of illicit funds in real estate transactions.
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