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How is terrorist financing supervised and regulated in non-financial institutions in Panama?
The regulation and supervision of terrorist financing in non-financial institutions is carried out through the Financial Analysis Unit (UAF) and other competent authorities.
What is the security situation in rural and peasant communities in Honduras?
Security in rural and peasant communities in Honduras faces challenges due to the presence of conflicts over land, crime, and the lack of state protection. The concentration of land ownership and the expansion of agribusiness generate tensions and risks for the security and rights of rural communities in the country.
What are the privacy and data protection regulations related to requesting criminal records in the Dominican Republic?
Privacy and data protection regulations in the Dominican Republic apply to the criminal record request. The institutions in charge of issuing these reports must protect the confidentiality and privacy of applicants' information. It is important that criminal history reports are issued legally and that privacy regulations are followed
Is there a time limit to request a garnishment in Guatemala?
In Guatemala, there are statutes of limitations to request an embargo. These terms may vary depending on the type of debt and applicable legislation. It is important to consult with a specialized attorney to determine the specific statute of limitations in each case. In general, it is advisable to take legal action as soon as possible to avoid running out of the statute of limitations and losing the opportunity to request a garnishment.
What are the rights of Mexican citizens in Spain regarding equality of sexual orientation and the fight against discrimination based on sexual orientation?
Mexican citizens in Spain have rights regarding equality of sexual orientation and are protected against discrimination based on sexual orientation. Spain has laws that prohibit discrimination based on sexual orientation and promote equality in this area. Additionally, there are organizations and resources available to support sexual orientation equality.
What is the process to initiate an embargo in Paraguay?
The seizure process in Paraguay begins with the presentation of a lawsuit before the competent court, requesting the execution of the debt. The court will evaluate the situation and, if granted, will issue a garnishee order.
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