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What role does the factor of religion play in family law cases in Panama?
Religion can influence certain aspects, such as the celebration of marriage, but it is not always a determining factor in family law cases in Panama.
What is the difference between judicial records and immigration records in Argentina?
Judicial records refer to criminal history, while immigration records include a person's history of movements and immigration status.
Can the embargo in Panama be lifted if it is proven that it is based on false or erroneous information?
Yes, the embargo in Panama can be lifted if it is proven that it is based on false or erroneous information. If the debtor can prove that the information used to justify the garnishment is false, incorrect, or based on a factual error, he or she may apply to the court to reconsider the garnishment and make a new decision based on the correct and accurate information. true
What are the penalties for non-compliance with AML regulations in Guatemala?
Sanctions may include fines, cancellation of licenses and prison sentences, depending on the severity of the violation of AML regulations.
Are there specific regulations for the selection of personnel in the field of private security in Guatemala?
In the field of private security in Guatemala, there are specific regulations for the selection of personnel. These regulations may address security training, background checks, and other essential requirements to ensure the suitability of personnel in security roles.
What is the penalty for computer crimes in El Salvador?
Computer crimes, such as illegal access to computer systems or the theft of information, are punished in El Salvador with prison sentences and fines, depending on the severity of the crime.
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