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What regulations exist for the protection of personal data in Panama?
Panama has personal data protection laws that establish rules for the collection, processing and storage of personal information, guaranteeing the privacy of individuals.
What are the requirements to access a housing loan in Ecuador?
The requirements to access a housing loan in Ecuador may vary depending on the financial institution, but generally include having a stable and sufficient income, having a favorable credit history, presenting the required documentation (such as proof of income, personal identification and property certificates ), and meet the age and payment capacity requirements established by the bank.
What is joint tenancy in the Dominican Republic?
Shared custody in the Dominican Republic is a custody regime in which both parents share the responsibility of caring for and raising children equally. The children reside alternately with each of the parents and both actively participate in making decisions related to their upbringing and well-being.
What measures has Panama taken to comply with international standards in the fight against money laundering?
Panama has made legislative and regulatory reforms to comply with international standards, including cooperation with other countries in investigations.
What rights do tax debtors have in Chile?
Tax debtors in Chile have the right to be properly notified of tax debts, to challenge SII decisions and request payment agreements. They also have the right to know the sanctions and surcharges applied and present legal remedies if necessary.
Are periodic audits and reviews carried out to ensure compliance with legislation?
Yes, periodic audits and reviews are carried out to ensure that contractors comply with current legislation and contracts.
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