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How can the promotion of cybersecurity in the Bolivian business sector contribute to preventing possible financial attacks linked to the financing of terrorism?
Promoting cybersecurity is key. Analyzes how the promotion of cybersecurity in the Bolivian business sector can contribute to preventing possible financial attacks linked to the financing of terrorism, and proposes strategies to strengthen it.
What is the role of an auctioneer or auctioneer in the auction of seized assets in Guatemala?
An auctioneer or auctioneer plays a fundamental role in the auction of seized assets in Guatemala. They are responsible for organizing and carrying out the public auction of assets, ensuring a fair and transparent process. The proceeds of the auction are used to pay the outstanding debt.
Can an embargo affect assets that are owned by an estate in process in Argentina?
The assets of an estate in progress may be subject to seizure if the debt is linked to the inheritance and affects the assets of the estate.
How is due diligence encouraged in the real estate and construction industry in Panama?
Due diligence in the real estate and construction industry in Panama is promoted through regulations that require verification of the identity of buyers and sellers, as well as the review of transactions to prevent the misuse of illicit funds in real estate transactions.
What is the impact of sanctions on contractors on attracting foreign investment in the infrastructure sector in Peru?
Sanctions on contractors may have an impact on attracting foreign investment in the infrastructure sector in Peru [details on risk perceptions, measures to mitigate negative impacts]. Transparency and fair application of sanctions are key to maintaining investor confidence.
What is the situation of the rights of Afro-Honduran peoples in Honduras?
Afro-Honduran peoples, including the Garifuna, face challenges in terms of recognition of their territorial, cultural and political rights. Racial discrimination and marginalization are persistent problems affecting these communities.
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