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What apply penalties to vehicle theft crimes in Panama?
Vehicle theft crimes in Panama can carry prison sentences and fines, and the severity of the penalties will depend on the nature of the theft and the specific circumstances.
How is personal data collected during background checks protected in Guatemala?
Personal data collected during background checks in Guatemala is protected in accordance with the Personal Data Protection Law, which establishes measures to ensure the security and confidentiality of the information. Responsible entities must comply with these regulations.
Can financial institutions in Paraguay carry out transactions with countries considered high risk in terms of AML?
Financial institutions in Paraguay should exercise caution when conducting transactions with countries considered high risk in terms of AML. Additional due diligence measures may be applied to prevent money laundering and terrorist financing in these transactions.
What laws support the implementation of KYC regulations in Paraguay?
The implementation of KYC regulations in Paraguay is supported by financial laws and regulations issued by the competent authorities.
What is the difference between a judicial record certificate and a criminal record affidavit in Panama?
In Panama, a judicial record certificate is an official document issued by the Judicial Branch that provides information about a person's criminal record. It is issued by a competent authority and is considered official proof of criminal record.
What rights do people with judicial records have in Argentina in case of employment discrimination?
People with criminal records have rights against employment discrimination, and can file complaints and grievances if they experience unfair treatment in the workplace.
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