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What institutions supervise compliance with public procurement regulations in Panama?
In addition to ANTAI, the Comptroller General of the Republic and other government entities have roles in supervising compliance with public procurement regulations.
Can an embargo be imposed for debts related to consortium fees in Argentina?
Yes, an embargo can be imposed for debts related to consortium fees in Argentina. If the debtor accumulates outstanding debts for the payment of the dues of a consortium of owners, the consortium may request the seizure of the debtor's assets to ensure compliance with the obligations.
How can people challenge or appeal sanctions related to judicial records in Panama?
People facing sanctions related to judicial records in Panama may have the option to challenge or appeal these decisions. This could involve presenting evidence of rehabilitation, arguing against the proportionality of sanctions, among other strategies.
What tourist attractions are popular in El Salvador?
Some popular tourist attractions in El Salvador include El Boquerón National Park, the Ruta de las Flores, and the beaches of La Libertad.
What are the ethical challenges in the recovery of assets linked to money laundering in Costa Rica?
Ethical challenges include equity in asset recovery and fair distribution of recovered resources, generating debates about ethics in the application of confiscation and recovery measures.
What is the investigation process for suspicious international transactions in the Dominican Republic?
We use data analysis tools and collaborate with foreign authorities to track and analyze suspicious international transactions.
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