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What entities or agencies in Panama are in charge of investigating and prosecuting cases of terrorist financing?
The National Police and the Public Ministry of Panama are the entities in charge of investigating and prosecuting cases of terrorist financing in the country.
How are early termination clauses handled in service sales contracts in Ecuador?
Early termination clauses are important to establish the conditions under which either party can terminate the contract before the expiration date. The contract may specify permissible reasons, notice periods, and financial consequences associated with early termination. This provides flexibility in changing situations.
What is the role of consulting companies in advising on verification of risk lists in Mexico?
Consulting companies play an important role in advising on risk list verification in Mexico by providing specialized guidance and training to other companies and government entities. They help develop compliance policies and procedures, implement technology solutions, and ensure anti-money laundering and terrorist financing regulations are met.
What assets cannot be seized in Argentina?
Some assets, such as those necessary for basic subsistence, cannot be seized in Argentina. This includes certain household goods, work tools and other essential goods.
What are the laws related to political violence in Ecuador?
Ecuador has laws that criminalize political violence, with the aim of guaranteeing a democratic and safe environment.
How are organ trafficking crimes treated in Panama?
Organ trafficking crimes in Panama are considered serious and carry severe penalties, including prison sentences. Work is being done to prevent and combat this type of crime.
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