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What are the laws related to political violence in Argentina?
Argentina has legal provisions to prevent and punish political violence. These laws seek to guarantee security during electoral processes and protect the integrity of political actors.
What is an anonymous bank account and is it possible to have one in Panama?
An anonymous bank account refers to an account in which the true beneficiaries are not revealed. In Panama, legislation requires banks to maintain adequate records of their clients and carry out identity verifications, so the opening of anonymous bank accounts is not permitted.
What is the process for the elimination of a sealed judicial file in Panama?
Deleting a sealed court record in Panama generally involves submitting a request to the court and justifying the need for its deletion.
What are the notification periods for non-renewal of the contract in Argentina?
Both the landlord and the tenant must notify their intention not to renew the contract at least 60 days in advance of the expiration of the term.
How is the identity of users validated on e-commerce platforms in Panama?
E-commerce platforms in Panama may require identity validation of users through verification of personal data and secure payment methods.
What measures are being taken to prevent and address human trafficking in El Salvador?
Measures are being implemented to prevent and address human trafficking in El Salvador, including awareness campaigns, training of security and border personnel, as well as assistance and protection programs for trafficking victims, and international cooperation to combat this transnational crime.
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