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What are the legal and intellectual property risks in due diligence for investments in technology startups in Argentina?
When investing in technology startups, due diligence must address legal and intellectual property risks. This involves reviewing intellectual property agreements, evaluating potential litigation, and understanding how the company protects its intellectual property assets. Additionally, it is essential to review compliance with local and international regulations related to intellectual property in Argentina and how the company manages its intellectual property in the technology market.
Does a sales contract need to be notarized in Panama?
Not all sales contracts require notarization, but it is common to notarize real estate purchase and sale contracts for registration in the Public Registry.
What is the role of the Federal Telecommunications Institute (IFT) in embargo cases in Mexico?
The IFT in Mexico regulates and supervises the telecommunications sector. In seizure cases related to debts for telecommunications services, the IFT can intervene to ensure that regulations are complied with and protect consumer rights. You can also receive complaints and reports in embargo situations related to telecommunications services.
How is complicity in corruption crimes established in El Salvador?
Complicity in corruption crimes is established through evidence that demonstrates intentional collaboration in corrupt activities.
What are the requirements to request emancipation in the Dominican Republic?
The requirements to request emancipation in the Dominican Republic vary depending on the situation. In general, it is required that the minor be at least 16 years of age, have sufficient maturity and capacity to assume responsibilities, and that there are justified reasons to grant emancipation.
What are the penalties for tax fraud in Bolivia?
Tax fraud in Bolivia can result in severe penalties, including substantial fines, prison sentences and other coercive measures, with the aim of discouraging fraudulent practices.
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