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How is the terrorist financing risk assessment carried out in Panama?
Risk assessments are carried out to identify and mitigate threats and vulnerabilities related to terrorist financing in different sectors in Panama.
What sanctions can be imposed on people or entities that are involved in the financing of terrorism in Panama?
Sanctions may include asset freezing, fines, and criminal measures, among others, depending on the severity of the violation.
How can private companies in Paraguay contribute to job creation and sustainable economic development?
Private companies in Paraguay can contribute to job creation and sustainable economic development through responsible investments, expansion of operations and participation in initiatives that drive economic growth.
Can an embargo affect goods that are being used as means of transportation in Argentina?
Assets used as means of transportation may have special protections during a seizure, ensuring the continuity of mobility and transportation activities.
Can an Ecuadorian citizen obtain an identity card for his minor child born abroad, but who has acquired Ecuadorian nationality because he is the child of an Ecuadorian citizen?
Yes, an Ecuadorian citizen can obtain an identity card for his minor child born abroad, but who has acquired Ecuadorian nationality because he is the child of an Ecuadorian citizen. You must follow the corresponding procedures in the Civil Registry, present the legal documentation that supports the nationality of the child and comply with the requirements to guarantee the correct updating of the information on the ID.
How does the Attorney General's Office collaborate in the protection of consumer rights in relation to business integrity?
The Administration Attorney's Office can collaborate in the protection of consumer rights by investigating and sanctioning business practices that violate the integrity and rights of consumers in Panama.
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