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Some goods may have legal restrictions on their sale, such as weapons, controlled products or copyrighted goods, and are subject to specific regulations.
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The personal property seizure process allows for the retention of movable assets, such as furniture and appliances, but there are legal limits to protect essential assets.
What are the main challenges in the administration of procedures in Panama?
The challenges include streamlining processes, digitizing procedures and improving citizen service.
How is the prevention of money laundering addressed in the non-financial sector in Argentina?
The prevention of money laundering extends beyond the financial sector in Argentina. Non-financial companies are also subject to regulations and must implement due diligence measures. The real estate, luxury goods and international trade sectors are particularly monitored to prevent misuse for money laundering purposes.
What is the National Registry of Criminal Records in Panama and who has access to it?
The National Registry of Criminal Records in Panama is a system that stores and records people's criminal records. This database is administered by the Judicial Branch of Panama. Access to the registry is restricted to judicial authorities, security agencies and legal parties involved in specific legal proceedings.
What is the importance of identification in access to social assistance programs in Mexico?
Identification is essential to access social assistance programs in Mexico, as it is used to verify the eligibility of beneficiaries and ensure that resources reach the right people. The CURP and other identification documents are common in this context.
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