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What measures are taken to guarantee the confidentiality of information in judicial files in Panama?
Security measures and regulations are applied to guarantee the confidentiality of information in judicial files in Panama and prevent unauthorized access.
What is the identity verification process to obtain a weapons license in the Dominican Republic?
To obtain a weapons license in the Dominican Republic, a rigorous identity verification process must be completed. Applicants must present their identification and electoral card, undergo criminal and psychological background checks, and comply with the legal requirements established by the authorities. This verification ensures that people who obtain gun licenses are eligible and comply with safety regulations
What are the requirements to demand the granting of a public deed in Mexican civil law?
Requirements include the existence of a valid private contract, the identification of the contracting parties and the payment of notary fees.
How are efforts coordinated between the different levels of government in Argentina to prevent money laundering?
Coordination between the different levels of government in Argentina is essential to prevent money laundering. There are inter-institutional coordination mechanisms that involve national, provincial and municipal authorities. The FIU acts as a central coordinator, facilitating collaboration between various government entities to comprehensively address money laundering throughout the country.
What are the laws that regulate embargoes in Chile?
In Chile, seizures are mainly regulated by Law No. 18,175 and Law No. 20,190, which establish the procedures.
What are fintech in Mexico?
Fintech companies are companies that use technology to offer innovative financial services, such as electronic payments, peer-to-peer loans, crowdfunding, investment management, among others, and are regulated by the Law to Regulate Financial Technology Institutions.
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