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Are there asset freezing mechanisms in Paraguay to combat terrorist financing?
Yes, Paraguay has asset freezing mechanisms that allow immediate measures to prevent the financing of terrorism, including the identification and blocking of funds linked to terrorist measures.
What are some important festivities in El Salvador?
Some important holidays in El Salvador include Independence Day, Holy Week, and the patron saint festivals in honor of different saints.
How are risk lists managed internationally in cooperation with Ecuador?
Ecuador cooperates with international organizations to manage risk lists effectively. Participates in information exchanges with other jurisdictions and organizations such as INTERPOL and OFAC. This collaboration strengthens Ecuador's ability to identify and mitigate risks at a global level...
What is the process to obtain an Identity Card in Honduras if I am a Honduran citizen and I am abroad temporarily?
If you are a Honduran citizen and are temporarily abroad, you can request an Identity Card at the nearest Honduran consulate or embassy. You must meet the requirements and follow the process established by the consular representation.
Do contractor sanctions apply to all industry sectors or only to public contracts?
Contractor sanctions generally apply to public contracts, but can vary depending on the circumstances and legislation specific to each sector.
What is the participation of civil society in the supervision and application of sanctions related to background checks in Panama?
Civil society can participate through complaints and collaboration with authorities in the identification of irregular practices, thus contributing to the supervision process and application of sanctions.
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