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What sanctions can be imposed on people or entities involved in financing terrorism in Panama?
Sanctions may include fines, freezing of assets and, in serious cases, criminal prosecution of persons involved in terrorist financing.
What is the importance of background checks in the field of volunteering in Argentina?
Background checks in the field of volunteering in Argentina are important to guarantee the safety of the population served by non-profit organizations. Helps identify potential risks and select volunteers who meet the necessary ethical and legal standards.
What are the supervision and control mechanisms implemented in Honduras to prevent money laundering?
In Honduras, supervision and control mechanisms have been implemented to prevent money laundering. These include supervision of financial activities by the National Banking and Insurance Commission (CNBS), conducting internal and external audits in financial institutions, and cooperation with the Financial Information Unit (UIF) for the exchange of transaction information and analysis.
What happens if the landlord sells the property during the contract and the new owner wants to evict the tenant in Mexico?
If the landlord sells the property during the lease and the new owner wants to evict the tenant, the tenant generally has the right to remain in the property until the current lease expires. The new owner must respect the terms of the contract.
Can the landlord increase the rent during the lease period in Argentina?
The landlord can only increase the rent once a year, and the increase must be based on an established price index.
What are the legal implications of sales contracts in situations of war or conflict in Mexico?
Sales contracts in situations of war or conflict may be affected by exceptional circumstances and may require temporary adaptations to the contractual conditions.
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