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What are the penalties for violating data protection law in Argentina?
Violation of data protection law, which involves unauthorized access, disclosure or use of protected personal information, is a crime in Argentina. Penalties for violating data protection law may vary depending on the case and circumstances, but may include criminal sanctions, such as imprisonment and fines. It seeks to protect the privacy and security of people's personal information.
What happens if a debtor does not agree with the appraisal of their assets in a seizure process in Panama?
If a debtor disagrees with the valuation of their assets in a seizure process in Panama, they can file objections and provide evidence to support their alternative valuation. The court will consider these objections when determining the value of the seized property.
Can the lessor change the conditions of the contract during its validity in Mexico?
The landlord generally cannot change the terms of the contract during its term without the tenant's consent, unless there are specific provisions in the contract that allow it.
What are the specific provisions for the prevention of money laundering in the securities and capital market sector in Paraguay?
In the securities and capital market sector in Paraguay, there are specific provisions for the prevention of money laundering. Companies in the sector are subject to due diligence obligations and reporting suspicious transactions. This includes identifying and verifying the identity of investors and detecting unusual transactions. The regulations seek to prevent misuse of the securities market in illicit activities, ensuring transparency and integrity in securities transactions.
What are the tax rates for individuals in Mexico?
Tax rates for individuals in Mexico vary depending on income and type of tax. For example, the ISR has progressive rates ranging from 1.92% to 35%.
What sanctions exist for failure to comply with judicial measures in Paraguay, such as restraining orders?
Failure to comply with court measures, such as restraining orders, may result in legal sanctions, such as fines or imprisonment, as determined by the court.
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