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What is the government system in Argentina?
Argentina has a democratic system of government and a representative republic. The country is governed by a National Constitution that establishes the separation of powers at the executive, legislative and judicial levels.
What is the process for identifying and registering final beneficiaries in Panama within the framework of the prevention of money laundering?
Companies must identify and register the final beneficiaries, guaranteeing transparency in their ownership and control.
Can Paraguayans obtain dual Paraguayan and Spanish nationality?
Paraguay allows dual nationality, so Paraguayans can obtain Spanish nationality without losing their nationality of origin. Spain also allows dual nationality in many cases.
Does a sales contract need to be notarized in Panama?
Not all sales contracts require notarization, but it is common to notarize real estate purchase and sale contracts for registration in the Public Registry.
Can a minor's judicial record affect his or her future in Mexico?
minor's judicial record can affect his or her future in Mexico. Juvenile criminal convictions are generally treated in a special manner, with rehabilitation and reintegration sought rather than punishment. However, having a criminal record can influence education, employment, and other opportunities in a juvenile's future life, so it is important to provide support and guidance to youth involved in the juvenile justice system.
What legislation regulates data protection in judicial processes in El Salvador?
Data protection in judicial processes is regulated by the Law on Access to Public Information and by specific confidentiality provisions in the judicial field.
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