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How is the participation of lawyers and notaries in the prevention of money laundering in Panama regulated?
The participation of lawyers and notaries in the prevention of money laundering in Panama is regulated by Law 2 of 2011. It establishes the obligation to perform due diligence in identifying clients and reporting suspicious transactions to the Financial Analysis Unit (UAF).
How do judicial records affect obtaining driver's licenses in Argentina?
In general, criminal records do not directly affect obtaining a driver's license, but certain driving-related offenses can.
How do embargoes influence the research and development of technologies for the sustainable management of the food supply chain in Bolivia?
Embargoes can influence research and development of technologies for the sustainable management of the food supply chain in Bolivia, impacting food security and waste reduction. Projects aimed at food traceability systems, food preservation technologies and education programs in sustainable agricultural practices may be at risk. During embargoes, courts must apply precautionary measures that allow the continuity of essential projects for the implementation of technologies that address the challenges of sustainable management in the food supply chain during the embargo process. Collaboration with agricultural entities, the review of food security policies and the promotion of investments in technologies for the food supply chain are essential to address embargoes in this sector and contribute to the reduction of the environmental footprint and the improvement of food security in Bolivia.
What are the requirements to present electronic documents as evidence in a court case in El Salvador?
To present electronic documents as evidence in a court case in El Salvador, the documents must meet certain legal requirements. This includes authenticity of electronic documents, proof of integrity, and admissibility under evidence laws. Interested parties must follow specific procedures and often must obtain permission from the court to present electronic evidence.
What are the legal requirements to obtain a divorce in Honduras?
To obtain a divorce in Honduras, requirements must be met such as de facto separation for at least one year, the presentation of a divorce petition before the competent judge, and in some cases, it is required to attempt prior mediation or conciliation.
How is the crime of forced disappearance penalized in the Dominican Republic?
Forced disappearance is a serious crime that is punishable in the Dominican Republic. Those who deliberately capture, detain or make a person disappear, depriving them of their freedom and hiding their whereabouts, may face severe criminal sanctions, in accordance with the provisions of the Penal Code and laws protecting human rights.
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