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What are the types of embargoes that exist in Chile?
In Chile, there are two types of seizures: preventive seizure and executive seizure, each with its specific purpose and procedure.
What is the impact of PEP regulations on transparency and risk perception in the Panamanian financial sector?
PEP regulations have a positive impact on transparency and contribute to a perception of lower risk in the Panamanian financial sector, which attracts investors and promotes the integrity of the system.
Has any electronic platform or online system been developed for the reporting of suspicious money laundering transactions in Panama?
Yes, Panama has an electronic platform through which suspicious money laundering transactions can be reported safely and efficiently.
What is being done to prevent and address gender violence among older people in Colombia?
In Colombia, actions are implemented to prevent and address gender violence among older people. Awareness and education about the rights and respect for older people is promoted, protection and care mechanisms for victims of gender violence in this population are strengthened, and work is being done to promote safe and violence-free environments for old people.
What are the due diligence obligations for companies operating in environmental protection zones in Guatemala?
Businesses in these areas must comply with strict regulations to preserve the natural environment.
How is territorial jurisdiction determined in cases of seizures in Bolivia and what are the relevant factors?
Territorial jurisdiction in cases of seizures in Bolivia is determined considering various factors. The location of the assets, the domicile of the debtor and the jurisdiction of the court are key elements. Bolivian courts must evaluate territorial jurisdiction to ensure that the case is carried out in the appropriate place, avoiding conflicts of jurisdiction and ensuring the effective application of judicial decisions.
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