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Can an embargo affect assets that are being used for scientific research in Argentina?
Assets used for scientific research may have special protections during an embargo, ensuring the continuity of activities of scientific importance.
What additional requirements apply to KYC in the financial services sector in Panama?
The financial services sector in Panama is subject to additional requirements, such as the implementation of stricter due diligence measures. This especially applies to banks, brokerage houses and other similar institutions that handle financial assets. They must also comply with international standards.
How is the confidentiality of information guaranteed in the process of reporting suspicious transactions to SEPRELAD by obligated entities in Paraguay?
The confidentiality of the information in the process of reporting suspicious transactions to SEPRELAD by the obligated entities in Paraguay is guaranteed.
What are the rights of people in extreme poverty in Ecuador?
People in situations of extreme poverty in Ecuador have rights recognized and protected by the Constitution and the Organic Law of Economic and Social Inclusion. These rights include access to basic services, housing, education, health, decent work, social security, adequate food and social protection. Policies and programs are promoted to improve the living conditions of people in extreme poverty and guarantee their inclusion in society.
Can I request compensation for damages if an unjustified embargo is lifted in Colombia?
Yes, it is possible to request compensation for damages if an unjustified embargo is lifted in Colombia. If it is determined that the embargo was imposed improperly or without solid legal grounds, you can file a claim for damages against the party who requested the embargo, seeking compensation for losses suffered as a result of the action.
What is the policy to promote the development of the archeology and history tourism sector in Chile?
The Chilean government has established policies to promote the development of the archeology and history tourism sector with the aim of highlighting the country's rich archaeological and cultural heritage and promoting related tourism. Conservation projects and enhancement of archaeological sites have been promoted, tourist routes and specialized museums have been established, research and dissemination of Chilean history has been promoted, and work has been done on the protection and preservation of cultural and archaeological vestiges. .
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