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What are the regulations that govern data protection and privacy in the handling of judicial information in Paraguay?
Data protection and privacy in the handling of judicial information in Paraguay are regulated by Law No. 5,189/2014, known as the Personal Data Protection Law. This law establishes the principles and procedures for the processing of personal data, including judicial information. The aim is to guarantee the confidentiality, integrity and availability of the information, as well as to protect the rights of people over their data. Courts and judicial entities must comply with this standard
How is the seller's liability regulated in sales contracts in Paraguay in cases of suspicious advertising?
The seller's responsibility in cases of suspicious advertising is regulated by Law No. 1334/98 on Consumer Protection in Paraguay. Covert advertising refers to practices in which sellers promote products or services in a surreptitious manner, without clearly revealing their advertising intent. In the case of surreptitious advertising, consumers have the right to be adequately informed about the advertising nature of the communication, and sellers must avoid deceptive practices to ensure informed decision-making by consumers.
What is the legal framework for the crime of sexual abuse in Panama?
Sexual abuse is a crime in Panama and is punishable by the Penal Code. Penalties for sexual abuse can vary depending on the severity of the crime and specific circumstances, but can include prison, fines, and protection measures for the victim, such as restraining orders and rehabilitation programs for the offender.
Is there any way to suspend or stop an embargo in Mexico?
Mexico Yes, it is possible to request the suspension or detention of an embargo in Mexico under certain circumstances. For example, if an emergency situation arises or it is demonstrated that the embargo causes irreparable harm, the judge can be asked to temporarily suspend the embargo. It is also possible to file legal remedies, such as amparo, to challenge the measure and seek its suspension. It is important to seek legal advice to determine the options available in each specific case.
Can a third party intervene in a seizure process in defense of a debtor in Panama?
In defense of a debtor, a third party can intervene in a seizure process in Panama if they have a legitimate interest in the situation. This type of intervention generally requires court approval and must be based on solid legal grounds.
How are high-risk business relationships handled in the context of KYC?
High-risk business relationships are handled through more extensive due diligence, which may include constant monitoring and stricter supervision. The financial institution must apply additional risk mitigation measures.
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