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What measures are taken to guarantee the security of information in judicial files in Panama?
Physical and technological security measures are applied to protect the information in judicial files in Panama and prevent unauthorized access.
What is the legal approach to sibling group adoption in Guatemala?
The legal approach to sibling group adoption in Guatemala seeks to maintain family unity to the extent possible. The adopters' ability to provide an appropriate environment for all children is evaluated, fostering relationships between siblings and ensuring their joint well-being.
What role do courts of law play in background checks in El Salvador?
Courts may be consulted to obtain information about the legal and criminal records of individuals.
How is the prevention of money laundering addressed in the real estate and construction sector in Guatemala?
In the real estate and construction sector in Guatemala, the prevention of money laundering involves the implementation of measures such as verifying the identity of those involved in transactions, obtaining information on the origin of funds and collaborating with authorities to report suspicious operations. Customer due diligence is crucial in this context.
What are the key tax aspects in Chile?
Key tax aspects in Chile include the review of tax obligations, income taxes, indirect taxes, special regimes and double taxation agreements that may impact the transaction.
What are the laws related to the crime of fraud in Argentina?
Scam in Argentina is regulated by the Penal Code, and penalties can include prison, especially if the crime involves deception, manipulation of information or significant economic damage.
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