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What specific laws govern the prevention of money laundering in Paraguay and how are they applied?
In Paraguay, Law No. 1015/97 and its regulations establish the rules against money laundering. In addition, other sector-specific laws and regulations apply. Financial and non-financial institutions must comply with these regulations, implementing due diligence measures and reporting suspicious transactions to SEPRELAD.
What is the responsibility of private companies in Paraguay in relation to the protection of personal data?
Private companies in Paraguay have the responsibility of protecting the personal data of their employees and clients. You must comply with Law No. 1682/01 on data protection, establishing security measures, guaranteeing confidentiality and obtaining consent when necessary. By handling personal information ethically and securely, companies help build the trust of their customers and employees, in addition to complying with legal standards established by the State.
How is confidentiality ensured in investigations related to the financing of terrorism in Costa Rica?
Confidentiality in investigations related to the financing of terrorism in Costa Rica is ensured through the establishment of specific protocols and measures. The authorities and the Financial Analysis Unit (UAF) implement rigorous practices to protect sensitive information and prevent leaks. Restrictions are placed on access to confidential information, and communications between the entities involved are carried out securely. Confidentiality is essential not only to protect ongoing investigations, but also to safeguard the rights and reputation of the people and institutions involved in the process.
What is the treatment of confidential information by private companies in public contracts in Paraguay?
Private companies participating in public contracts in Paraguay may have an obligation to treat confidential information securely and respect the privacy of data related to the contract.
What personal information is required to consult judicial records in Argentina?
To consult judicial records in Argentina, it is normally required to enter basic personal data, such as the full name, identification document number and other relevant details that help correctly identify the person in question.
What is extrajudicial divorce and in what cases is it applied in Brazil?
Extrajudicial divorce in Brazil is a divorce procedure that takes place outside the judicial sphere, before a notary public. It applies in cases of consensual divorce, that is, when both spouses agree on the dissolution of the marriage and the terms of separation, and there are no minor or incapacitated children involved.
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