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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.
How does the State in Paraguay supervise compliance with food obligations?
The State in Paraguay supervises compliance with food obligations through its judicial institutions and competent authorities. It is responsible for ensuring that maintenance debtors comply with court rulings and, in case of non-compliance, takes measures to enforce obligations.
What sections of the financial information of clients identified as PEP are most relevant for risk assessment in El Salvador?
Financial transactions, sources of funds, business relationships, and spending patterns are specifically evaluated to determine the level of risk associated.
How do judicial records affect cases of disputes over intellectual property rights and patents in Paraguay?
In cases of disputes over intellectual property rights and patents in Paraguay, judicial records may be relevant in the resolution of legal conflicts. Litigants who have been involved in previous court cases may have their judicial records considered when addressing intellectual property disputes. Specific regulations for intellectual property rights can establish guidelines for how judicial records are handled in these cases, ensuring adequate protection of intellectual property rights in Paraguay.
How is tax debt addressed in cases of insolvent or bankrupt companies in Costa Rica?
In cases of insolvent or bankrupt companies in Costa Rica, the tax debt is addressed according to the order of priority established by law. Taxes owed take priority in the settlement process, ensuring that tax obligations are taken care of before other debts.
How does Paraguay approach the supervision of non-financial activities, such as casinos and commercial activities, within the framework of the prevention of money laundering?
Paraguay monitors non-financial activities by applying specific measures, such as customer identification, suspicious transaction reporting, and audits. Authorities closely monitor sectors such as casinos and commerce to prevent misuse with money laundering fines, ensuring comprehensive supervision in crime prevention.
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