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What are the penalties for failure to comply with KYC regulations in Paraguay?
Failure to comply with KYC regulations in Paraguay may result in legal and administrative sanctions, fines and the possible revocation of licenses to operate. Additionally, financial institutions may face reputational damage and loss of customers.
How is the crime of disseminating non-consensual intimate material legally addressed in Argentina?
The dissemination of non-consensual intimate material, known as "revenge porn", is criminalized in Argentina. Sanctions are imposed on those who disseminate intimate images or videos without the consent of the person involved.
What is the situation of infrastructure during the embargoes in Bolivia, and what are the actions to maintain and improve infrastructure despite economic limitations?
Infrastructure is essential. Actions could include construction projects, road maintenance and programs to improve connectivity. Evaluating these actions offers insights into Bolivia's ability to maintain its infrastructure during embargoes.
What is the importance of including audit clauses in a contract for the sale of software licenses in Argentina?
In contracts for the sale of software licenses in Argentina, audit clauses are essential to ensure compliance with the licenses. These clauses should specify the purchasing party's rights to conduct audits and procedures to resolve discrepancies in the use of the software.
How is impartiality guaranteed in PEP investigations in Argentina?
Impartiality in PEP investigations in Argentina is guaranteed through the separation of functions and independence of the institutions in charge of supervision and enforcement of the law. Protocols are established that avoid political interference in investigations and transparency in the process is encouraged. Active civil society participation and judicial review are essential components to ensure that investigations are objective and fair. In addition, the accountability of authorities is promoted through periodic reports on the progress of investigations.
What is the validity of judicial records in Panama?
The validity of judicial records in Panama is variable and depends on the purpose for which they are requested. In some cases, court records may be valid for six months to one year. However, this validity may vary depending on the entity requesting them and the applicable legislation.
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