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Can the debtor's wages or income be garnished in Panama?
Yes, it is possible to garnish the debtor's wages or income in Panama. However, there is legal protection that limits the amount of wages that can be garnished, in order to ensure that the debtor can cover his or her family's basic needs. The exact amount protected may vary depending on current legislation.
How are confidentiality clauses regulated in technology sales contracts in Colombia?
In technology sales contracts, the protection of confidential information is of utmost importance. Confidentiality clauses should be detailed and specific, clearly setting out the parties' obligations in relation to confidential information. In Colombia, these clauses must comply with local data protection and intellectual property laws. It is essential to define disclosure restrictions, security measures and consequences for non-compliance. Including strong confidentiality clauses is crucial to protecting intangible assets in technology agreements.
Can judicial records in Colombia be used as a criterion for contracting construction and public works services?
Yes, judicial records in Colombia can be considered as a criterion for contracting construction and public works services. Tendering agencies and contractors can evaluate the judicial records of companies or workers to ensure suitability and integrity in the execution of construction and public works projects.
What is "terrorist financing" and how is it combated in Panama?
"Terrorist financing" refers to the provision or collection of funds for the purpose of financing terrorist activities. In Panama, measures have been implemented to combat the financing of terrorism, which include the identification and freezing of assets related to terrorism, the exchange of information with international organizations and the cooperation with other jurisdictions to prevent and detect the financing of terrorism.
How are taxes applied to the import of telecommunications equipment in the Dominican Republic?
Import taxes on telecommunications equipment in the Dominican Republic may vary depending on the type of equipment and international trade agreements.
What is the role of insurance companies within the AML framework in El Salvador?
They must implement policies and procedures to identify customers, assess risks, monitor transactions and report suspicious activities to comply with AML regulations.
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