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How is the protection of the legal rights of entities ensured during the risk list verification process?
The UAF implements measures to ensure the protection of the legal rights of entities during the verification process. This includes the possibility of appeal and careful review of information before listing. Entities also have the right to present evidence and arguments in their defense during any review process...
Do judicial records in Panama contain information on traffic violations?
In general, judicial records in Panama do not include information on minor traffic violations. These violations are usually registered by the traffic authority and are not part of the judicial record.
What activities are considered money laundering according to Salvadoran law?
The law considers money laundering as the conversion, transfer, concealment or concealment of assets from illicit activities.
How is income generated from export activities taxed in the Dominican Republic?
Income generated by export activities in the Dominican Republic often enjoys tax exemptions and preferential treatments to promote foreign trade and competitiveness.
How are the guidelines established to determine the specific amount of the maintenance obligation in Paraguay?
The guidelines for determining the specific amount of the support obligation in Paraguay are based on factors such as the income and resources of the support debtor, the needs of the beneficiary, and other relevant circumstances considered by the courts.
How are cases of gender violence addressed in the family environment in Argentina?
Gender violence in the family environment in Argentina is addressed through the Comprehensive Protection Law to Prevent, Punish and Eradicate Violence against Women. Protective measures, such as restraining orders, are offered to ensure the safety of victims. In addition, assistance is provided through specialized services.
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