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What are the penalties for non-compliance with anti-money laundering regulations in Panama?
Sanctions may include fines, cancellation of licenses, and prison sentences for individuals involved in money laundering activities.
How can Chilean companies ensure the protection of personal data in accordance with Law No. 19,628?
To ensure the protection of personal data and comply with Law No. 19,628 on the Protection of Private Life in Chile, companies must implement privacy policy measures, data consent mechanisms and information security. Failure to comply may result in sanctions and damage to the company's reputation. Data protection is essential for the privacy of individuals.
Does the judicial branch in El Salvador have jurisdiction in determining alimony?
Yes, the judicial branch can establish and enforce alimony orders to ensure the support of children or spouses in cases of separation or divorce.
Can judicial records in Brazil be modified or eliminated?
Brazil Judicial records in Brazil cannot be modified or deleted without valid legal justification.
What is concubinage in Mexico and what are its legal implications?
Concubinage is a non-marital relationship recognized in Mexico. It implies rights and duties similar to those of marriage, such as the possibility of requesting alimony in the event of separation.
What are the options available for taxpayers who cannot pay their taxes in Guatemala?
Taxpayers in Guatemala who are facing difficulties paying their taxes have options available, such as requesting payment agreements with the SAT. These agreements may allow payment in installments or reduction of penalties and interest. They can also turn to tax advisors to find solutions and avoid legal problems. It is important to address any financial difficulties with the SAT in a timely and transparent manner.
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