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How are sales contracts regulated in the field of technology and software in Guatemala?
Sales contracts in the field of technology and software in Guatemala may be subject to regulations that address intellectual property, software licenses, and other aspects specific to this sector. These regulations seek to protect property rights and establish the conditions for the use and commercialization of technology.
How is the crime of hiring undocumented people legally addressed in Argentina?
The hiring of undocumented people in Argentina is penalized by laws that seek to regulate migration and prevent labor exploitation. Sanctions are imposed on those who hire workers without proper legal documentation.
Can I obtain an identity and electoral card if I am Dominican and reside abroad, but I wish to obtain a certificate of good conduct in the Dominican Republic?
If you wish to obtain a certificate of good conduct in the Dominican Republic, you must follow the procedures established by the corresponding authorities and meet the required requirements. The identity and electoral card can be requested as part of the documentation necessary to obtain the certificate.
What is the regulatory compliance process for the export and import of goods in Costa Rica?
In the area of export and import of goods in Costa Rica, regulatory compliance involves completing customs and trade regulations. Companies must ensure that their products comply with import and export requirements, including correct tariff classification and compliance with sector-specific regulations. Failure to comply may result in customs delays and other problems.
What information is required to obtain during the AML process?
Detailed information on the identity of clients, the origin of funds and the nature of the business relationship is needed to assess the risk of money laundering.
Can I request an identity card online in Venezuela?
Yes, the SAIME offers an online service to request the identity card. You must enter the official website and follow the indicated steps.
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