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What sanctions are imposed on those who finance terrorism in El Salvador?
The Special Law against Acts of Terrorism establishes criminal and financial sanctions for those who participate in the financing of terrorism, including prison sentences and the confiscation of assets used for this purpose.
Can I request a judicial record certificate in Panama if I am a foreigner and wish to apply for a visa or residence permit in another country?
Yes, as a foreigner, you can request a judicial record certificate in Panama to present as part of your visa or residence permit application in another country. The judicial record certificate issued by the Judicial Branch of Panama is a valid document that can be used for immigration procedures in other countries.
How is the problem of money laundering addressed in the context of the economic crisis in Argentina?
The problem of money laundering in the context of the economic crisis in Argentina is addressed through strategies that seek to strengthen financial stability. Additional control and surveillance measures are implemented in times of crisis to prevent individuals or entities involved in illicit activities from taking advantage of the situation. Cooperation between the public and private sectors is intensified to protect the integrity of the financial system in challenging economic times.
What is the role of the Superintendency of Popular and Solidarity Economy in Ecuador?
The Superintendency regulates and supervises popular and solidarity economy entities, ensuring their transparent operation and their contribution to the economic development of the country.
What are the regulations on advertising and promotion of pharmaceutical products in sales contracts in the Dominican Republic?
Advertising and promotion of pharmaceutical products in the Dominican Republic are regulated by Law No. 50-88 on Drugs and Medicines. Suppliers must comply with specific regulations to ensure that drug advertising and promotion are accurate and not misleading. They must also obtain authorization for the advertising of medicines
How are related companies that present undisclosed conflicts of interest in public contracts in Paraguay sanctioned?
Related companies that present undisclosed conflicts of interest may face sanctions, such as contract cancellation or purposes, ensuring transparency and avoiding undue conflicts in public procurement.
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