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How is transparency and access to information guaranteed in Paraguay in risk list verification processes, especially with respect to individual rights and the protection of personal data?
In Paraguay, transparency and access to information in risk list verification processes are guaranteed through regulations that establish individual rights and the protection of personal data. This includes the implementation of measures to ensure the confidentiality and proper handling of sensitive information collected during these processes.
What is the role of the National Institute of Statistics and Censuses (INEC) in determining the economic capacity of the food debtor in Ecuador?
The INEC in Ecuador can provide relevant statistical information that the court can consider when determining the economic capacity of the maintenance debtor. This includes data on average incomes in different sectors and regions of the country.
What are the rights of minors in cases of divorce from their parents in Panama?
Minors in cases of parental divorce in Panama have the right to receive adequate care and support, to maintain a relationship with both parents, and to be protected from any form of abuse or neglect. The best interests of the child are a primary consideration in all court decisions.
How long are judicial records maintained in Paraguay?
The length of time that judicial records are maintained in Paraguay may vary depending on the jurisdiction and type of case. Generally, court records are kept for several years, but some may be deleted or archived after a time.
How is compensation for workplace accidents determined in Ecuador?
In the case of workplace accidents, compensation is determined according to the severity of the injury and the provisions of social security and occupational risk laws in Ecuador.
What are the strategies to prevent money laundering in the field of electronic transactions and digital payments in Ecuador?
Ecuador implements strategies to prevent money laundering in the field of electronic transactions and digital payments. This includes the regulation of digital platforms, the identification of online users, and collaboration with fintech companies to strengthen controls and prevent the misuse of these technologies in illicit activities.
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