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Serious crimes such as homicide, rape, drug trafficking and other violent crimes are usually considered serious criminal records.
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The Attorney General's Office has a fundamental role in the implementation and supervision of due diligence policies, ensuring legality and acting as a key entity in the application of sanctions in cases of non-compliance.
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The most common reasons for imposing an embargo in Peru include non-payment of loans, tax debts, employment obligations, court rulings and contract disputes.
What role do lawyers and law firms play in the implementation of PEP regulations in Panama?
Solicitors and law firms play a key role in providing legal advice to their clients, including PEP, on how to comply with and ensure compliance with regulations.
How is identity validation handled in the field of international trade in Colombia?
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How are trade secrets protected in sales contracts in Costa Rica?
The protection of trade secrets in sales contracts in Costa Rica is addressed by considering intellectual property. Trade secrets, such as formulas, manufacturing methods or confidential information, can be protected by confidentiality agreements and specific clauses in contracts. The parties must clearly agree on the confidentiality of the information and the conditions for its use. In case of violation of trade secrets, the injured party may resort to legal measures to protect its rights and seek compensation. Protecting trade secrets in sales contracts is crucial to preserving companies' competitive advantage.
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