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What are the requirements for a private entity to comply with PEP regulations in Panama?
Private entities must meet specific due diligence, transaction reporting, and compliance requirements with PEP regulations.
What is surface law in Brazil?
The surface right in Brazil is a real right that grants a person (superficial) the right to build or plant on another's land, with the obligation to transfer ownership of the buildings or plantations to the owner of the land upon expiration of the established period. , and is regulated by the Brazilian Civil Code.
What is the role of Guatemalan communities in the United States in providing support during the immigration process?
Guatemalan communities in the United States play a crucial role in providing support during the immigration process. They offer support networks, information resources, cultural advice and practical help. Community organizations also play an important role in providing services and advocacy for the rights of Guatemalans.
What rights do spouses have in the event of the death of one of them in Mexico?
In Mexico, spouses have inheritance rights in the event of the death of one of them, which means that they have the right to inherit part of the deceased spouse's assets as established by law.
Do exposed people in Paraguay have access to legal remedies to challenge decisions or sanctions that they consider unfair?
Yes, exposed people in Paraguay have access to legal resources to challenge decisions or sanctions that they consider unfair, ensuring a fair process and respecting the right to defense.
How can companies ensure that their privacy policies comply with data protection legislation in the Dominican Republic?
Companies must review and adjust their privacy policies to comply with Law No. 172-13. This involves informing data subjects, obtaining consent where necessary and establishing appropriate security measures to protect personal data.
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