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What regulates transparency and access to public information in Paraguay?
Law No. 5282/2014 regulates transparency and access to public information in Paraguay, promoting accountability and citizen participation.
What is the pledge contract in Mexican commercial law?
The pledge contract in Mexican commercial law is one in which one party, called the pledgee, delivers a movable asset to another party, called the pledgee, as collateral for a principal obligation, retaining possession of the asset until the obligation is fulfilled. obligation.
What is the process to obtain a divorce order due to negligence in Mexico?
To obtain a divorce order due to negligence in Mexico, a complaint must be filed before a judge, demonstrating the lack of attention or care on the part of one of the spouses towards the other or towards the marital relationship, and requesting a divorce for this reason. .
What protocols are followed to review the effectiveness of the systems for detecting suspicious transactions of clients identified as PEP in El Salvador?
Extensive testing and analysis of detection systems is performed to ensure their accuracy and effectiveness in identifying suspicious transactions from PEP clients.
What is the impact of money laundering on access to credit and financing for companies in the Dominican Republic?
Money laundering can have a negative impact on access to credit and financing for businesses in the Dominican Republic. Financial institutions, being exposed to the risk of money laundering, may be more cautious when granting credit and financing to companies. This can result in stricter requirements, higher interest rates, and a greater compliance burden for businesses seeking financing. Additionally, international sanctions related to money laundering can affect business relationships and the ability of companies to access foreign financing. Therefore, preventing money laundering is essential to ensure that companies in the Dominican Republic have access to credit and financing on favorable terms.
Can I access the judicial records of a person who died in Chile for genealogical or historical reasons?
In Chile, access to the judicial records of a person who died for genealogical or historical reasons is subject to certain restrictions. The privacy and confidentiality of personal data is maintained even after a person's death. In exceptional cases, it is possible to obtain access to these records with judicial authorization and with legitimate grounds for historical or genealogical research.
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