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What is the main law that regulates maintenance obligations in El Salvador?
The main law that regulates maintenance obligations in El Salvador is the Family Code, specifically in its articles 288 to 292.
How does Panamanian legislation address complicity in hacking and cybercrime cases?
Panamanian legislation addresses complicity in cases of computer hacking and cybercrimes by recognizing intentional collaboration in illegal activities related to the misuse of technologies. The laws establish specific sanctions for accomplices in cases of cybercrimes, seeking to effectively prevent and punish complicity in practices that threaten digital security and the integrity of computer systems in Panama.
What is the role of blockchain technology in the KYC process in the Dominican Republic?
Blockchain technology is being explored in the KYC process in the Dominican Republic as a way to improve security and efficiency in identity verification. This technology can enable secure storage and sharing of KYC data between financial institutions and regulatory authorities, which can simplify the process and reduce the risk of fraud.
Can a property that is being used as a refuge for people in vulnerable situations in Chile be seized?
In Chile, properties that are used as shelters for people in vulnerable situations are generally protected and cannot be seized. The importance of providing shelter and protection to those who need it most is recognized, and the spaces intended for this purpose are sought to be preserved.
What is the role of the Paraguayan State in the regulation and supervision of business practices to prevent disciplinary records?
The Paraguayan State plays a crucial role in regulating and supervising business practices, establishing regulations that promote business ethics and avoid disciplinary records.
How are seizures handled in cases of shared assets in Ecuador?
In cases of shared assets in Ecuador, such as co-owned properties, the seizure process can be more complex. Shared owners must be notified and have rights to challenge the lien. Additionally, the forced sale of shared assets may require the participation and approval of all owners. It is crucial to understand the specific laws related to shared ownership and seek legal advice to ensure the rights of everyone involved are respected.
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