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What type of information is not included in the judicial records in Panama?
Judicial records in Panama do not include information on civil proceedings, such as contract disputes or family cases. They also do not contain medical or personal health information.
What laws regulate cases of slander and slander in Honduras?
Slander and libel in Honduras are regulated by the Penal Code and other laws related to the protection of honor, reputation and freedom of expression. These laws establish sanctions for those who defame, slander or insult another person, damaging their reputation and violating their rights, but also protecting freedom of expression within legal limits.
What is the liquidation of assets in the Dominican Republic?
The liquidation of property in the Dominican Republic is the process through which the property and assets that are part of the marital estate are distributed in the event of divorce or dissolution of the marital partnership. An equitable distribution of assets is sought, taking into account various factors, such as the economic and non-economic contribution of each spouse during the marriage.
How are cases of domestic violence addressed in Argentina in relation to child custody?
In cases of domestic violence in Argentina, child custody is addressed with special attention to the well-being and safety of minors. The court can take steps to protect the children, such as granting custody to the non-violent parent or establishing supervised visitation regimes.
How does KYC affect foreign people who want to open bank accounts in Chile?
Foreigners who wish to open bank accounts in Chile must go through the KYC process similarly to Chilean citizens. This involves providing identification documents and verifying the source of funds, although specific requirements may vary.
What is the role of the General Superintendency of Financial Entities (SUGEF) in regulatory compliance in Costa Rica?
SUGEF plays a crucial role in the supervision and regulation of the financial sector. This entity issues regulations, performs audits and ensures compliance with prudential standards to guarantee the soundness and transparency of financial institutions in Costa Rica.
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