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What is the regulation in Paraguay on the use of surveillance technologies in criminal proceedings?
The use of surveillance technologies in criminal proceedings in Paraguay is subject to specific regulations. The legislation establishes the limits and procedures for the collection and use of evidence obtained through surveillance technologies, guaranteeing respect for fundamental rights. It seeks to balance the need to use these tools for criminal investigation with the protection of privacy and other individual rights. The regulation of surveillance technology contributes to ensuring the legality and legitimacy of evidence presented in criminal proceedings in Paraguay.
What are the specific responsibilities of the compliance officer in an Argentine company?
The compliance officer in an Argentine company has the responsibility of designing, implementing and supervising the compliance program. You must ensure that the company complies with applicable laws and regulations, identify risks, and coordinate response to potential violations.
How is equitable access to information on disciplinary records by the public in Paraguay ensured?
The State may implement measures to ensure that access to information on disciplinary records is equitable and transparently available to the public in Paraguay.
Can I obtain a person's judicial records if I am their legal representative in a legal process in Argentina?
If you are the legal representative of a person in a legal process in Argentina, you can have access to the judicial records related to the case in which you are involved. However, it is necessary to follow legal procedures and obtain proper authorization from the appropriate court.
How can I know if I have outstanding tax debts in Chile?
You can check if you have outstanding tax debts in Chile by checking your tax situation online through the Internal Revenue Service (SII) website. You can also contact the SII or visit its offices to obtain specific information about your tax debts and their status.
Which financial institutions must carry out KYC in Panama?
KYC applies to all regulated financial institutions in Panama, including banks, brokerage houses, trust companies, insurance companies, among others.
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