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What measures have been implemented in Argentina to prevent money laundering in the electronic transactions and mobile payments sector?
In the electronic transactions and mobile payments sector in Argentina, measures have been implemented to prevent money laundering. This includes the identification and verification of users, the monitoring of electronic transactions, the implementation of suspicious transaction detection systems and cooperation with authorities in the prevention of money laundering in this area. In addition, the security and protection of the systems and platforms used to carry out electronic transactions and mobile payments is promoted.
How are the rights of the accused protected in the Guatemalan judicial system?
The rights of the accused are protected by the Constitution and international treaties, with the right to a fair trial and the presumption of innocence.
How is the protection of the rights of people with disabilities addressed during embargo processes in Panama?
In embargo processes, the State addresses the protection of the rights of people with disabilities in Panama through the implementation of regulations that avoid discrimination and guarantee fair treatment. This could include specific provisions to protect the rights and needs of people with disabilities during seizures.
Can I use my Costa Rican identity card as a document to obtain social benefits in Costa Rica?
Yes, the Costa Rican identity card is one of the documents accepted to obtain social benefits in Costa Rica, such as assistance programs, subsidies and other government programs. It is necessary to present it when requesting these benefits.
What measures are taken to guarantee the protection of the rights of migrants in vulnerable situations in cases of human trafficking in Mexico?
Special protocols and protection measures are established to protect the rights of vulnerable migrants who are victims of trafficking in Mexico, ensuring their access to adequate assistance and protection throughout the judicial process.
What are the essential requirements for the validity of a sales contract in Panama?
For a sales contract to be valid in Panama, it must meet certain essential requirements. These include the free and voluntary consent of the parties, the legal and determined object, and the legal cause. Understanding and complying with these requirements are essential to ensure the validity and enforceability of the sales contract.
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