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How is the confidential information of exposed people protected in Paraguay?
The confidential information of exposed individuals in Paraguay is protected through security measures, such as encryption and restricted access. Authorities work to prevent unauthorized disclosures and ensure confidentiality.
What happens if the debtor files for bankruptcy during the seizure process in Panama?
If the debtor files for bankruptcy during the seizure process in Panama, a separate legal process will be initiated related to the debtor's insolvency. Filing bankruptcy may impact the garnishment process and may involve suspending or modifying the garnishment based on applicable bankruptcy laws and regulations.
How are confidentiality and data protection issues addressed in the PEP regulation?
Regulations should ensure that PEP information is handled confidentially and that applicable data protection laws are complied with.
What is the main purpose of risk lists in Panama?
The main purpose is to prevent money laundering, terrorist financing and other illicit activities.
What regulations exist in Panama for the secure destruction of criminal records?
In Panama, there are regulations that establish how criminal records must be securely destroyed once they have served their legal purpose.
What is the scope of the right to cultural diversity in Argentina?
The right to cultural diversity in Argentina implies guaranteeing the recognition and respect of the country's cultural diversity. This includes the right of individuals and communities to preserve, develop and express their cultural identity, to participate in cultural life, and to promote and protect cultural diversity in all its manifestations.
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