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Are there any specific penalties for tenants who intentionally damage rental property?
Yes, tenants who intentionally damage rental property may face penalties, which may include fines and liability for repair costs under Panamanian law.
What security measures have been implemented in the online banking sector to prevent money laundering in Panama?
The online banking sector has implemented security measures, such as user authentication and transaction monitoring, to prevent money laundering.
Are personal data protection measures contemplated in the management of judicial files in Paraguay?
Yes, the management of judicial files in Paraguay includes measures to protect personal data, safeguarding confidentiality and complying with privacy regulations, such as the Personal Data Protection Law.
What is the recognition of a child out of wedlock and how is it carried out in Peru?
The recognition of a child out of wedlock is the act by which a father or mother legally recognizes the filiation of a child born out of wedlock. In Peru, it can be done through a voluntary declaration before the Civil Registry or by judicial decision in case of controversy.
What is the process for obtaining a restraining order in harassment cases in the Dominican Republic?
To obtain a restraining order in harassment cases in the Dominican Republic, the victim must file an application with a court. You will need to provide evidence of the harassment and the court can issue an order to protect the victim from the harasser.
Can I obtain a person's criminal record if I am a party to liability litigation for damages caused by agricultural chemicals or pesticides?
As a party to liability litigation for damages caused by agricultural chemicals or pesticides in Mexico, you can request the judicial records of the manufacturer, distributor or supplier of the products involved to support your case and obtain relevant information regarding the legal and technical aspects of the damages claimed. This is done through established legal procedures and with the support of the competent judicial authority.
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