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How is the crime of invasion of privacy legally addressed in Argentina?
The invasion of privacy in Argentina is penalized by laws that seek to protect individual rights. Sanctions are imposed on those who violate privacy through unauthorized intrusion into the personal lives of others, whether through illegal surveillance, eavesdropping, or other forms of intrusion.
What is the relationship between AML and international sanctions in Paraguay?
AML compliance in Paraguay is related to international sanctions. Financial institutions must ensure that they do not transact with individuals or entities included on international sanctions lists to comply with global AML regulations.
What is the position of Paraguayan legislation on the division of retirement pensions in cases of divorce?
The division of the retirement pension in cases of divorce may be regulated by Paraguayan law. Courts can order the equitable division of assets, including pensions, considering various factors, such as the length of the marriage and the contributions of each spouse.
Can you request judicial records online in Panama?
Yes, in Panama it is possible to make requests for judicial records online through the online system provided by the Judicial Records Office. This facilitates the process of obtaining background information and speeds up the delivery of information.
How is the responsibility of legal entities in cases of money laundering defined according to Salvadoran law?
Legal entities may be liable if they have not implemented adequate measures to prevent money laundering within their scope of operation.
Can family property, such as the main home, be seized during a foreclosure process in Panama?
In Panama, the main home and other assets considered part of the family estate may be protected from seizure in certain circumstances. Panamanian legislation recognizes the importance of housing as a fundamental right and can establish limits on the seizure of family property, prioritizing the protection of a roof for the debtor's family.
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