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What are risk lists and what is their importance in Panama?
Risk lists are records that contain information about people, entities or activities that represent a risk to the integrity of the financial system or to the national security of Panama. Its importance lies in preventing illicit activities, such as money laundering and terrorist financing.
How are situations of discrimination and xenophobia that Costa Ricans in Spain may face ethically addressed?
The situations of discrimination and xenophobia that Costa Ricans in Spain may face are ethically addressed through the implementation of policies that promote diversity and awareness. The legislation seeks an ethic of tolerance and respect, promoting awareness of cultural diversity. Anti-discrimination campaigns and legal measures that sanction acts of xenophobia are promoted. In addition, it seeks to strengthen collaboration with international and local organizations to create inclusive environments that protect the rights of Costa Ricans and promote harmonious coexistence in Spain.
What is a savings and credit cooperative in El Salvador?
savings and credit cooperative in El Salvador is a financial institution controlled and owned by its members. These cooperatives offer financial services such as savings accounts, loans, and investment products. Its main focus is to promote savings and provide credit to its members.
What happens if the debtor is in a process of judicial auction of assets during the seizure process in Brazil?
If the debtor is in the process of judicial auction of assets during the seizure process in Brazil, the sale of the seized assets is sought to satisfy the outstanding debt. Judicial auction is a form of forced execution in which seized assets are publicly auctioned to obtain funds that will be used to pay creditors. In this case, the seizure is part of the auction process and can influence the determination of the value and sale of the assets.
What provisions should be included for the transfer of risks and responsibilities in a sales contract in Argentina?
The transfer of risks and responsibilities in an Argentine sales contract must be clearly defined. This may include the exact timing of the transfer of risk, applicable insurance, and each party's responsibilities in the event of loss or damage.
What measures are being taken to address violence and discrimination against indigenous women in Guatemala in the area of health and access to medical services?
In Guatemala, measures are being implemented to address violence and discrimination against indigenous women in the area of health and access to medical services, including the promotion of culturally sensitive health services, training of personnel in intercultural approaches and strengthening of health programs. maternal
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