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What is the main legislation that addresses money laundering in Panama?
In Panama, Law 23 of 2015 and its subsequent amendments are the main legislation that addresses money laundering and terrorist financing.
What is mediation in the Chilean judicial system?
Mediation is an alternative method of conflict resolution in Chile in which a neutral third party helps the parties reach an agreement.
How does KYC legislation in Panama affect non-financial entities, such as companies and corporations?
KYC legislation in Panama also applies to non-financial entities, such as companies and corporations. These entities must carry out processes of identification and knowledge of their clients, maintain updated records and adopt measures to prevent the misuse of their structures for illicit purposes.
How are domestic violence cases handled in Ecuador's judicial system?
Cases of domestic violence are addressed with priority in Ecuador. Immediate protective measures are applied, such as restraining orders and police protection. In addition, reporting is encouraged and support is offered to victims through specialized services.
What are the laws and regulations governing embargoes in Argentina?
In Argentina, embargoes are regulated by the National Civil and Commercial Procedure Code, specifically in articles XX to XX.
How is the quality and accuracy of the information collected during the KYC process in Paraguay monitored?
The quality and accuracy of the information collected during the KYC process are closely monitored by institutions and regulators in Paraguay.
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