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What is the approach to prevent money laundering in transactions related to exports and imports in Bolivia?
Bolivia establishes specific controls in international trade transactions, verifying the authenticity of documents and evaluating the risks associated with exports and imports.
How is civil liability regulated in cases of traffic accidents in Ecuador?
Civil liability in cases of traffic accidents in Ecuador is governed by the Comprehensive Organic Criminal Code (COIP). The responsible party may be subject to legal action to repair damages, and factors such as negligence, speed, and vehicle condition are considered when determining liability.
What options does a debtor have in the event of an embargo in Argentina?
A debtor may file an opposition to the seizure, propose alternative assets for seizure, or avail of payment agreements to release the precautionary measure.
What are the legal consequences for a sanctioned contractor in Mexico?
Legal consequences for a sanctioned contractor in Mexico can include loss of contracts, fines, disqualification from contracting with the government, and additional legal action depending on the severity of the violation.
What is the policy to promote the development of migratory bird watching tourism in Chile?
The Chilean government has implemented policies to promote the development of migratory bird watching tourism with the aim of highlighting the importance of Chile as a bird migration route and promoting the conservation of these ecosystems. Programs for the conservation of habitats and species of migratory birds have been created, protected areas and nature reserves have been established, environmental education initiatives have been promoted and work has been done to promote routes and circuits for observing migratory birds.
What is the National Securities Commission in Argentina?
The National Securities Commission (CNV) is the body in charge of regulating and supervising the securities market in Argentina. Its function is to guarantee the transparency and proper functioning of financial markets, protect investors and promote the development of the capital market.
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