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What security measures can be included in a sales contract in Ecuador to protect intellectual property?
If the transaction involves intellectual property, it is crucial to include protection clauses. In Ecuador, confidentiality provisions, intellectual property rights, and restrictions on the use and disclosure of information may be established. You may also consider including non-compete clauses to protect the business interests of both parties.
How would you handle the evaluation of candidates with diverse work history in terms of sectors and company sizes in Bolivia?
I would value the variety of experiences and how they translate into transferable skills. I would ask about the candidate's ability to adapt to different environments and how they would apply their acquired knowledge in diverse work contexts in Bolivia.
What is the process of identifying a person as politically exposed in Peru?
The identification of a person as politically exposed in Peru is based on criteria established by the competent authorities. These criteria consider the position or function performed, the level of responsibility, the nature of the position and the relationship with the public sector, among other factors.
Can I obtain a person's judicial records without their consent for the purposes of investigating fraud or economic crimes in Colombia?
In exceptional cases and for legitimate purposes of investigating fraud or economic crimes, it is possible to obtain the judicial records of a person in Colombia without their consent. However, this generally requires the intervention of the competent authorities and compliance with established legal procedures.
Can specific conditions be added to a sales contract in the Dominican Republic?
Yes, a sales contract in the Dominican Republic is a customizable document. Parties can add specific conditions as long as they are legal and mutually agreed upon. These conditions may include personalized delivery times, additional guarantees or particular provisions that adapt to the needs of the transaction.
What financial information must be provided by exposed persons in their asset declarations in Paraguay?
Asset declarations should include detailed information about assets, investments, bank accounts, income, property, and other relevant financial assets. This information is used to evaluate the financial integrity of exposed persons.
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