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What is being done in Paraguay to prevent the use of virtual currencies (cryptocurrencies) in AML activities?
In Paraguay, measures are applied to prevent the use of virtual currencies in AML activities. Regulations may include identifying cryptocurrency operators and monitoring transactions to prevent money laundering and terrorist financing.
How is hacking and data theft addressed in Ecuadorian law?
Ecuador has specific laws to address computer hacking and data theft, with sanctions that seek to prevent and punish these crimes.
What is the identification document for non-resident foreigners in the Dominican Republic?
Non-resident foreigners must use their passport as an identification document in the Dominican Republic.
What is the home work contract in Mexican commercial law?
The home work contract in Mexican commercial law is one in which the worker carries out his or her work at his or her own home or in a place freely chosen by him, using his or her own means or those of others, and under the coordination and supervision of the employer.
How are judicial files managed in cases of violation of intellectual property rights in Panama?
Judicial files in cases of violation of intellectual property rights in Panama may involve the protection of trademarks, patents and copyrights, and are handled in accordance with applicable laws.
What is the importance of religion in Salvadoran politics?
Religion has had a significant influence on Salvadoran politics, especially on social and moral issues.
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