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What is Paraguay's strategy to prevent the financing of terrorism through mobile payment systems and other emerging financial technologies?
Paraguay develops a specific strategy to prevent the financing of terrorism through mobile payment systems and other emerging financial technologies, implementing regulations and controls to guarantee security on these platforms and prevent possible abuses.
Does the judicial record in Panama include information on intellectual property violations?
Judicial records in Panama generally focus on records of criminal proceedings and criminal convictions. Information about intellectual property violations may be recorded separately and handled under intellectual property laws.
What are the rights of workers in the event of a change of employer due to a merger or acquisition of the company in Colombia?
In cases of merger or acquisition of a company in Colombia, workers have specific rights. They must be informed about changes, and their contracts and working conditions must be respected. In some cases, employees may refuse to be transferred and are entitled to severance pay upon dismissal. Complying with these regulations is essential to avoid legal problems.
What are the security measures that companies should take when handling employee disciplinary history information in Mexico?
Companies in Mexico must take security measures to protect employee disciplinary history information. This includes secure storage of records, limiting access to authorized personnel, encrypting data, and secure destruction of obsolete records. They must also comply with personal data protection regulations to ensure employee privacy.
What is the process for annulling a marriage due to lack of mental capacity in Argentina?
The annulment of a marriage due to lack of mental capacity in Argentina is requested through a judicial process. Evidence must be presented to demonstrate that at least one of the spouses lacked the mental capacity to understand the nature of the marriage when entered into. The court will evaluate the situation and, if the requirements are met, annul the marriage.
How are cases of breach of contract resolved in the Dominican Republic?
Cases of breach of contracts in the Dominican Republic are resolved through judicial processes. The party affected by the breach of contract can file a claim in court. Evidence and arguments will be presented, and the court will issue a decision based on the law and circumstances of the case.
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