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What is the validity of the Personal Identification Document (DPI) in Guatemala?
The DPI in Guatemala is valid for 10 years for adults and 5 years for minors.
What are the responsibilities of the debtor during a seizure process in Argentina?
The debtor has the responsibility to collaborate with the process, provide accurate information about their assets and debts, and comply with court rulings.
What is the crime of espionage in Mexican criminal law?
The crime of espionage in Mexican criminal law refers to the illegal obtaining or disclosure of confidential or classified information, with the aim of harming a State, organization or individual, and is punishable with penalties ranging from long prison sentences to imprisonment. life imprisonment, depending on the severity of the espionage and the circumstances of the case.
What security measures should companies in Peru take to protect sensitive information used in verifying risk lists?
Companies should implement data security protocols, information encryption, and restricted access to risk list check data to ensure the protection of sensitive information and comply with privacy laws.
What is the outlook for technology investments in Panama?
Panama is experiencing growth in technology investments. Technology parks, incubators and startup accelerators are being developed, as well as support programs for entrepreneurs and technology companies. The government has implemented policies and programs to promote innovation and technology, and sectors are being promoted
Can a seizure affect assets owned by a non-debtor spouse in Argentina?
In Argentina, a seizure can affect assets owned by a non-debtor spouse if it is proven that these assets were fraudulently transferred to avoid payment of the debt. In cases of fraud or evasion, the court can lift protection on the assets and allow their seizure to satisfy the debt.
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