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What provisions exist for the protection of personal data in tax records in Paraguay?
The provisions on the protection of personal data are governed by Law No. 1682/2001 in Paraguay and establish measures to guarantee the confidentiality of the information.
Can the landlord retain the security deposit for non-payment of back rent in Mexico?
The landlord may withhold the security deposit if the tenant fails to pay back rent or other legitimate debts, but must justify this withholding and provide adequate documentation of the amounts owed. The deposit should not be used to cover future undue rent.
What is the situation of the medical technology industry in Argentina?
The medical technology industry in Argentina has experienced significant growth in recent years, with companies developing innovative medical devices for the diagnosis, treatment and monitoring of diseases. Technology parks and research centers have been established to support the development and commercialization of medical technologies, contributing to the advancement of healthcare in the country and the region.
How long is the foreigner's identity card valid in Venezuela?
The foreigner's identity card in Venezuela is valid for 5 years.
What legal provisions exist in Panama to regulate the advertising of medical services and health establishments, and what are the requirements that must be met to guarantee the transparency and veracity of the information?
Advertising of medical services and health establishments in Panama is regulated by laws such as Executive Decree No. 29 of 2003. Requirements include truthfulness and clarity in the information provided, clear identification of health professionals, and compliance with ethical standards. Transparency and truthfulness are essential to ensure that patients receive accurate information about the medical services available and the health professionals who offer these services.
How is risk analysis incorporated in the development of money laundering prevention programs for non-financial companies in Guatemala?
In the development of money laundering prevention programs for non-financial companies in Guatemala, risk analysis is incorporated to identify vulnerable areas. This involves evaluating the business environment, clientele, and transactions to determine the likelihood of exposure to money laundering, allowing for the implementation of specific preventative measures.
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