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Can financial institutions in Paraguay share AML information with each other?
Yes, financial institutions in Paraguay can share AML information among themselves in order to prevent money laundering and other illegal activities. However, they must do so in accordance with data protection regulations and applicable law.
What are the main laws that protect the rights of people with disabilities in Mexico?
The main laws are the General Law for the Inclusion of Persons with Disabilities, the General Law on the Rights of Girls, Boys and Adolescents, the Convention on the Rights of Persons with Disabilities, and other specific provisions.
How do disciplinary records impact access to job training and training programs in Colombia?
Some education and training programs may have specific disciplinary background requirements. Rehabilitation and demonstration of positive change may be considered in the evaluation.
How are international arbitration procedures regulated in Panama?
International arbitration procedures are governed by the International Commercial Arbitration Law in Panama. The country is an internationally recognized arbitration center.
What is the right to access to justice for victims of gender violence in El Salvador?
The right to access to justice for victims of gender violence in El Salvador implies that these victims have the right to access an effective, impartial and gender-sensitive justice system. This includes the right to file complaints, receive protection and security measures, obtain restraining orders, access care and support services, and obtain compensation for harm suffered.
What are the legal provisions in Paraguay for the processing of pensions and retirement benefits?
The processing of pensions and retirement benefits in Paraguay is regulated by social security laws. Applicants must meet requirements such as previous contributions, present the necessary documentation and follow the procedures established by the corresponding social security entity to obtain said benefits.
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