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What regulations apply to transactions in the stock market in the Dominican Republic to prevent money laundering?
Specific regulations apply to securities market transactions, including due diligence in customer identification
How is the protection of personal data guaranteed within the framework of the application of measures against the financing of terrorism in Paraguay?
Paraguay establishes measures to guarantee the protection of personal data in the application of measures against the financing of terrorism, ensuring compliance with privacy regulations and individual rights.
What is the function of the personal identity card in Panama?
The personal identity card in Panama serves as official proof of an individual's identity and is necessary to carry out a variety of legal procedures and transactions.
What is the deadline to file a claim for recognition of de facto union in case of separation in Panama?
In Panama, the deadline to file a claim for recognition of de facto union in case of separation is five years from the date of separation. After this period, it is considered that the de facto union cannot be legally recognized.
How is the registration process carried out in the National Registry of Trade Union Associations in Argentina?
The registration process in the National Registry of Trade Union Associations in Argentina is carried out through the Ministry of Labor, Employment and Social Security. You must complete the registration form, present the required documentation, such as the union's statute and member information, and meet the requirements established for registration as a union association.
What is the legal framework that supports risk list regulations in Panama?
Risk listing regulations in Panama are supported by international laws and agreements, including Law 23 of 2015 and United Nations Security Council resolutions.
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