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What measures have been taken to prevent the use of virtual assets in money laundering in Panama?
In Panama, measures have been implemented to prevent the use of virtual assets, such as cryptocurrencies, in money laundering. Entities that offer services related to virtual assets must comply with licensing requirements, establish customer identification mechanisms, and report suspicious transactions to the UAF.
How is the seizure of assets regulated in Guatemala in cases of debts derived from web design service contracts?
The seizure of assets in Guatemala for debts arising from web design service contracts is governed by the Civil and Commercial Procedure Code and the contract and web design laws. Web design companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the seizure.
What is Paraguay's role in promoting cybersecurity to prevent the financing of terrorism in the digital sphere?
Paraguay promotes cybersecurity to prevent the financing of terrorism in the digital sphere, collaborating with specialized organizations and adopting measures to protect critical infrastructures and prevent cyber attacks with terrorist purposes.
What procedures are followed in the event that an individual requested for extradition in Mexico is considered a refugee in another country?
In the event that an individual requested for extradition in Mexico is considered a refugee in another country, legal procedures can be followed to determine their status and the compatibility of their surrender with international refugee obligations.
What are the legal options to change the name of a minor in Ecuador?
Changing the name of a minor in Ecuador requires a legal process. Parents must submit a request to the Civil Registry, justifying the reason for the change. The court will evaluate the request and, if the requirements are met, will issue an order for the minor's name change. It is important to follow the proper legal process to ensure the validity of the name change.
What should I do if my ID is lost or stolen?
If your ID is lost or stolen, you must file a report at a police station and then go to the Civil Registry or a RENAPER office to request a new document.
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