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What regulations apply to data privacy compliance in Panama?
Law 81 of 2019 regulates the protection of personal data in Panama, establishing requirements for the processing of personal data and the privacy of individuals.
Can an individual request a copy of their disciplinary records in electronic format in Paraguay?
In Paraguay, individuals may request copies of their disciplinary records in electronic format according to the regulations established by the corresponding entity.
Can I request the expungement of my judicial record in Peru if I was convicted of a crime that has been decriminalized under current legislation?
If you have been convicted of a crime that has been decriminalized under current legislation in Peru, you may be able to request the expungement of your judicial record. Decriminalization implies that the crime is no longer considered as such and, therefore, the existence of judicial records related to that crime can be questioned. It is important to seek legal advice to evaluate your specific case and determine if you meet the requirements to request removal.
What is the role of the Judiciary in prosecuting money laundering cases in Costa Rica?
The Judiciary has the responsibility of carrying out investigations and prosecutions of cases related to money laundering, ensuring a fair legal process and the imposition of appropriate sanctions.
Can you provide the name of your last conference or professional event in Ecuador?
The last professional conference or event I participated in was [Event Name] on [Event Date].
What is the largest ethnic group in Guatemala?
The largest ethnic group in Guatemala is the mestizos, followed by the indigenous people.
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