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How is the protection of personal data addressed in the context of the regulation of exposed persons in Paraguay?
The protection of personal data is approached carefully in Paraguay, following privacy laws and regulations to guarantee the confidentiality of the information of exposed persons.
What is the consignment action in Mexican civil law?
The consignment action is the procedure by which a person deposits a sum of money or other property in the hands of the competent authority when there is a dispute about who has the right to receive it.
What are the legal consequences for the crime of money laundering in Argentina?
The legal consequences for the crime of money laundering in Argentina are serious. Those responsible may face prison sentences, significant financial fines, and confiscation of assets and funds involved in money laundering. In addition, commercial entities may be subject to administrative sanctions and restrictions on their operations.
What is the application process for an L-2 Visa for spouses and children of L-1 Visa holders who are Panamanian citizens?
The L-2 Visa is intended for immediate family members of L-1 Visa holders and allows entry and work in the United States.
What measures are taken to prevent political discrimination against Politically Exposed Persons in Brazil?
In Brazil, measures are promoted to prevent political discrimination against Politically Exposed Persons. Legislation protects their rights and guarantees equal opportunities in the exercise of their duties. In addition, there are reporting and protection mechanisms for those who may be subject to discrimination or retaliation due to their political position.
Can the main home be seized during a foreclosure in Panama?
Under Panamanian law, the debtor's main home is protected from seizure in certain circumstances. However, there are exceptions, such as when the debt is related to the financing or mortgage of the home itself. In these cases, the primary home could be subject to foreclosure.
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