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What is the role of society in the protection of personal data according to Panamanian laws?
Society must guarantee compliance with data privacy laws in Panama, protecting personal information and adopting measures for its appropriate treatment.
What is the deadline to lift an embargo in Guatemala once outstanding obligations are met?
The period to lift an embargo in Guatemala once outstanding obligations are met may vary depending on the circumstances and applicable legislation. Once the pending obligations have been fulfilled, the corresponding documentation must be presented to the judge who issued the seizure order. The judge will evaluate the documentation and, if compliance with the obligations is demonstrated, will issue an order to lift the embargo. It is important to follow proper legal procedures and obtain legal advice to ensure you meet all established requirements and deadlines.
How is customer information kept up to date in KYC?
Institutions should regularly review and update their customer information, especially when there are significant changes in the relationship or activity. This helps ensure that KYC is accurate and potential risks are identified.
What is the impact of internet fraud on consumer trust in financial institutions in Brazil?
Internet fraud can affect consumer trust in financial institutions in Brazil by exposing them to risks of identity theft, credit card fraud and other financial crimes, which can affect the reputation and financial strength of banks and other financial entities.
What are the rights of women in Argentina in relation to the protection of the rights of domestic workers?
In Argentina, women domestic workers have specific rights recognized in labor legislation. These rights include access to decent working conditions, fair remuneration, weekly rest, sick and maternity leave, and protection against workplace discrimination and harassment. The formalization of domestic employment is promoted and measures have been established to guarantee the protection of domestic workers and their inclusion in the social security system.
What is the theory of the fruit of the poisoned tree in Brazilian criminal law?
The theory of the fruit of the poisoned tree establishes that evidence obtained illicitly or in violation of fundamental rights cannot be used in criminal proceedings, even if it is relevant or incriminating evidence, thus avoiding the legitimization of illegal conduct by the State and protecting the integrity of the fundamental rights of the parties.
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