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What are the control measures in the real estate sector to prevent money laundering in Argentina?
In the real estate sector, stricter control measures have been implemented to prevent money laundering. These include the obligation to identify clients, report suspicious transactions to the FIU, verify the origin of funds used in real estate transactions and maintain adequate records of the transactions carried out.
Can I request the cancellation of my judicial record in Peru if the crimes committed were in the context of a situation of gender or domestic violence?
If the crimes committed and that appear in your judicial record were in the context of a situation of gender or domestic violence, it is possible that you can request the cancellation of your judicial record in Peru. Peruvian legislation considers gender violence as an important issue and measures and programs have been established for the protection and rehabilitation of victims. In certain cases, expungement of the record may be requested if rehabilitation and positive change are demonstrated. Consult with an attorney specializing in gender law to evaluate your situation and determine if you meet the requirements to request cancellation.
What is the relationship between regulatory compliance and cybersecurity for Guatemalan companies?
Regulatory compliance and cybersecurity are interrelated in Guatemalan companies. Complying with data privacy and security regulations is essential to protect information and prevent breaches. Companies must implement cybersecurity measures that align with regulations to ensure data integrity.
What is the role of lawyers in a seizure process in Costa Rica?
Lawyers play a fundamental role in a seizure process in Costa Rica. They represent both creditors and debtors, ensuring that proper legal procedures are followed and that the rights of both parties are respected. Attorneys can advise their clients on the best strategies for addressing a garnishment and ensuring it is done fairly and efficiently.
What is the deadline to challenge the adoption in Panama?
In Panama, the period to challenge the adoption is five years from when the adoption was known or from when the interested party reached the age of majority. After this period, the adoption is considered final and cannot be challenged.
How can internet fraud affect the adoption of contactless payment technologies, such as NFC cards and mobile devices, in Mexico?
Internet fraud may affect the adoption of contactless payment technologies in Mexico by raising concerns about the security and protection of personal financial data, which may deter people from using these payment methods for fear of falling victim. fraud.
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