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What are the implications of an international embargo in Argentina?
An international embargo can have complex implications in Argentina, as it may be subject to the laws and regulations of both the country imposing the embargo and Argentina. In these cases, it is essential to have specialized legal advice to understand the specific implications and comply with applicable regulations.
What measures are being taken to prevent the use of virtual assets in the financing of organized crime in the Dominican Republic?
Regulations are established to supervise virtual asset transactions and prevent their use in financing criminal organizations
Do KYC requirements apply to online transactions in Guatemala?
Yes, KYC requirements apply to online transactions in Guatemala, and financial institutions must verify the identity of customers in digital environments.
What is the role of the Ministry of the National Urban Planning Authority in Panama?
The Ministry of the National Urban Planning Authority of Panama has the responsibility of formulating and executing urban development policies and plans in the country. Its function is to promote sustainable, orderly and equitable urban development, guarantee access to basic services in urban areas, promote the conservation of architectural and cultural heritage, and regulate the growth and planning of cities.
What are the regulations related to public procurement in the Dominican Republic?
Regulations related to public procurement in the Dominican Republic are governed by Law 340-06 on Purchases and Contracting of Goods, Services, Works and Concessions. Companies and entities that participate in public procurement must comply with this law, which promotes transparency and competition in procurement processes.
Can a judicial record in Brazil affect my ability to obtain employment?
Brazil Yes, judicial records in Brazil can affect a person's ability to obtain employment. Many employers request a criminal record.
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