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The Public Ministry in the Mexican criminal system is the institution in charge of investigating crimes, exercising criminal action and representing society in the criminal process.
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In the event of the death of one of the parents in Chile, the children have the right to receive alimony from the surviving parent, as well as to inherit the assets of the deceased father or mother in accordance with the inheritance rules.
What is the relationship between regulatory compliance and the protection of personal data in Guatemalan companies?
The relationship between regulatory compliance and personal data protection means that Guatemalan companies must adhere to specific data privacy laws. This includes obtaining consent, ensuring the security of personal information and appropriately responding to security incidents to comply with data protection regulations.
How is cooperation between financial entities and government institutions promoted in the fight against corruption related to PEP in Panama?
Cooperation is promoted through constant communication and the exchange of information between financial entities and government institutions.
What is the difference between contentious divorce and divorce by mutual agreement in Ecuador?
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How is the identity of bank account holders verified in Panama?
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