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What is Argentina's approach to addressing money laundering in the NGO and other non-profit sector?
Argentina pays special attention to the NGO and non-profit sector to prevent money laundering and terrorist financing. These entities are subject to strict due diligence regulations, and are expected to implement measures to verify the identity of donors and beneficiaries. The FIU monitors financial transactions related to these organizations to identify possible suspicious activities.
How is filiation established in Guatemala in cases of doubt?
Affiliation in Guatemala is established legally. In cases of doubt about paternity, DNA tests or other medical procedures can be performed to confirm parentage.
How have sanctions on contractors affected the international perception of business ethics in Costa Rica, and what are the efforts to maintain a positive reputation in the field of public procurement globally?
Sanctions on contractors in Costa Rica have influenced the international perception of business ethics by demonstrating the country's commitment to transparency and regulatory compliance. Efforts to maintain a positive reputation include promoting ethical standards in public procurement, participating in international initiatives, and collaborating with bodies that promote integrity in business. This contributes to positioning Costa Rica as a reliable and ethical actor in the global arena.
How can companies in Mexico ensure the protection of confidential information and cybersecurity in regulatory compliance?
Protecting sensitive information and cybersecurity are critical aspects of regulatory compliance. Companies can achieve this through information security measures, compliance with data privacy regulations, and training employees in good cybersecurity practices.
What are the legal steps to seize real estate in Guatemala in cases of unpaid business debts?
The legal steps to seize real estate in Guatemala for unpaid commercial debts begin with the creditor's request before the competent court, in accordance with the Civil and Commercial Procedure Code. This process involves notifying the debtor and obtaining a court order of attachment. It is crucial to rigorously follow the procedures established by law to ensure the legality and validity of the seizure.
Can judicial records be obtained from a deceased person in Panama for historical or genealogical research purposes?
In Panama, the judicial records of a deceased person are generally not available for historical or genealogical research purposes. Disclosure of court records is subject to legal restrictions and is limited to authorized parties and certain legitimate purposes established by law.
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