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Can people or entities be removed from risk lists in Panama?
Individuals or entities who believe they have been unfairly included in the risk lists may submit a review request to the UAF for their exclusion.
What consequences has the embargo had on the Venezuelan financial system?
The embargo has had significant consequences on the Venezuelan financial system. Financial sanctions hinder access to international capital markets and make international transactions difficult. This has led to the depreciation of the local currency, a shortage of foreign currency and difficulties in conducting international trade transactions.
How is the appeal of a sentence carried out in Chile?
The appeal of a sentence is made by filing an appeal before the corresponding Court of Appeals.
What is the role of citizens in strengthening integrity in the public service in Brazil?
Citizens play a fundamental role in strengthening integrity in the public service in Brazil. Through active participation, demanding transparency and reporting possible cases of corruption, citizens can contribute to generating a more ethical and responsible political environment. Citizen empowerment is crucial to promoting a solid democratic system free of corruption.
What is the principle of the dignity of the human person in the Brazilian Constitution?
The principle of the dignity of the human person in the Brazilian Constitution establishes that all individuals have the right to be treated with respect, equality and justice, recognizing their intrinsic value as human beings, and guides the interpretation and application of all legal norms in the country.
What are the rights and responsibilities of the parties in a sales contract when it comes to the delivery of goods through imports in the Dominican Republic?
In sales contracts involving imports into the Dominican Republic, the seller and buyer must clearly agree who is responsible for the costs
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