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Can an embargo affect assets shared by several owners in Panama?
An embargo can affect assets shared by several owners in Panama. In such a case, the court may order the sale of the seized portion of those assets, and the proceeds are distributed among the owners according to their respective shares. The co-owners can exercise their right of preference to acquire the seized part.
How is the activity of currency exchange houses in Panama regulated to prevent money laundering?
In Panama, currency exchange houses are subject to specific regulations and must comply with customer identification requirements, maintain adequate transaction records, and report any suspicious activity to the UAF.
What is the role of technological research and development in cybersecurity in Mexico?
Technological research and development are fundamental in cybersecurity in Mexico by driving innovation in protection tools and techniques, early detection and response to online threats, and strengthening the country's ability to defend against cybercrime.
What is the process to obtain residency for professionals in the field of Argentine gynecology and obstetrics in Spain?
The process to obtain residency for professionals in the field of Argentine gynecology and obstetrics in Spain may involve the validation of degrees, the accreditation of work experience in gynecology and obstetrics and compliance with requirements established by professional associations and health authorities.
Are there sanctions for related companies that do not comply with cybersecurity standards in public contracts in Paraguay?
Related companies that do not comply with cybersecurity standards may face fines and exclusion from bidding processes, ensuring the protection of information in public contracts in Paraguay.
What is the validity of the Personal Identification Document (DPI) in Guatemala?
The DPI in Guatemala is valid for 10 years for adults and 5 years for minors.
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