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What is the "Law on Protection of Personal Data in the Non-Financial Field"?
Law 81 of 2019, known as the "Personal Data Protection Law in the Non-Financial Field", regulates the protection of personal data in Panama.
What are the regulations for investment crowdfunding in Chile?
Investment crowdfunding in Chile is regulated by the Participatory Financing Law (Law No. 20,855). This law establishes the requirements and obligations for crowdfunding platforms and investors. In addition, the Financial Market Commission (CMF) supervises and supervises these activities to protect the rights of investors and guarantee transparency in operations. If you are interested in participating in investment crowdfunding, it is advisable to research authorized platforms and understand the current regulations.
What is the role of experts in the Bolivian judicial system?
Expert witnesses in Bolivia have the responsibility of providing technical expertise in specific areas during judicial proceedings. Their testimony helps clarify facts and support judicial decisions.
What is the process for requesting access to judicial files in cases of money laundering investigations in the Dominican Republic?
In cases of money laundering investigations, prosecutors and investigators may submit requests to the appropriate court to access court records related to the money laundering in question. This is essential for collecting evidence and conducting effective money laundering investigations.
What is the legislation that guarantees the right of the parties involved to access their own judicial files in Panama?
Law 6 of 2002, in its Title VI on Transparency and Access to Information, establishes the right of people to access the information held by government entities, including their judicial files. This right is based on the principle of transparency and access to public information. The parties involved in a judicial process have the right to request and access their files, in accordance with the provisions and procedures established by this law.
What is the employment contract in the agriculture and agroindustry sector in Mexican commercial law?
The employment contract in the agriculture and agribusiness sector in Mexican commercial law is one in which a person provides services in activities related to production, cultivation, harvesting, processing, marketing or agricultural and agri-food research, under the direction of an employer, in exchange for remuneration.
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