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What are the restrictions on seized assets in Chile?
Assets seized in Chile are subject to certain restrictions. For example, in the case of seized properties, they cannot be sold or transferred without judicial authorization. In addition, the debtor may lose the right to dispose of the seized assets until the debt is resolved.
How is the risk of money laundering evaluated and measured in different sectors in Panama?
Money laundering risk assessments are carried out in various sectors to identify and mitigate specific threats and vulnerabilities.
How is transparency ensured in financial transactions in the banking sector through verification of risk lists in Ecuador?
In the Ecuadorian banking sector, transparency in financial transactions is ensured through verification of risk lists. Financial institutions must verify that clients and business partners are not on risk lists linked to illicit financial activities. The implementation of rigorous verification processes contributes to the integrity of the financial system, guaranteeing safe and ethical transactions...
Do contractor sanctions apply to all industry sectors or only to public contracts?
Contractor sanctions generally apply to public contracts, but can vary depending on the circumstances and legislation specific to each sector.
Does the judicial record in Mexico include information on convictions for crimes of document or identity falsification?
Yes, judicial records in Mexico can include information about convictions for document falsification crimes, such as false identification documents, forged certificates, and other acts of forgery. These records reflect fraudulent activities and are governed by laws and regulations related to the authenticity and veracity of documents.
Can you indicate the name of your last collaboration with an infectious disease research institution in Ecuador?
My last collaboration with an infectious disease research institution was with [Name of institution] during [Date of collaboration].
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