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How is the activity of real estate intermediaries regulated in Mexico to prevent money laundering?
The activity of real estate intermediaries in Mexico is regulated to prevent money laundering. These professionals must comply with specific regulations, including the identification of buyers and sellers, due diligence in identifying parties involved, and reporting suspicious transactions. This prevents them from being used in money laundering through real estate transactions.
How are crimes of gender violence legally addressed and what are they?
Gender violence crimes in Paraguay are legally addressed through specific laws that protect victims. Penalties for these crimes may include deprivation of liberty and other measures aimed at preventing repetition of violence. The legislation seeks to ensure the safety and well-being of people affected by gender-based violence, and authorities work to effectively enforce the laws and provide support to victims.
What are the legal deadlines for retaining personnel verification records in Argentina?
In Argentina, the Personal Data Protection Law establishes that personnel verification records must be kept for a reasonable period necessary to fulfill the purpose for which they were collected. There is no specific time frame set out in the law, but it is suggested that employers keep these records for as long as it is relevant to the employment relationship. It is essential to ensure that you comply with legal provisions and destroy records securely once they have served their purpose.
What is the process for the protection of intellectual property of literary and artistic works in Ecuador?
The protection of intellectual property of literary and artistic works is carried out through the Ecuadorian Institute of Intellectual Property (IEPI). Authors can take legal action in case of infringements, seeking to protect their copyright. This includes the possibility of obtaining precautionary measures and sanctions against those who violate these rights.
What is the impact of regulatory compliance on the protection of personal data in Peru?
Regulatory compliance in the protection of personal data in Peru ensures the privacy of individuals' personal information. Regulations such as the Personal Data Protection Law establish requirements for the proper management of sensitive data.
Can I obtain the judicial records of a person in Chile if I am part of a witness challenge process?
If you are a party to a witness challenge process in Chile, you may be able to obtain the judicial records of the person who is being challenged as a witness. This may be relevant to evaluating your legal history and gathering additional information to support challenging the testimony.
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