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Can an embargo affect assets that are owned by a trust in Argentina?
Assets in a trust can be seized if the debt is related to the trust and affects its assets.
What is the role of the National Agency for Health Regulation, Control and Surveillance in the ethical supervision of contractors in hospital construction projects in Ecuador?
The National Agency for Health Regulation, Control and Surveillance in Ecuador can play a role in the ethical supervision of contractors in hospital construction projects. This would include reviewing compliance with health regulations, evaluating the quality of hospital infrastructure and imposing sanctions in case of ethical breaches.
What is the impact of sanctions on contractors on the relationship between Mexico and its international trade partners?
Sanctions on contractors can affect Mexico's relationship with its international trading partners by raising concerns about business practices and corruption, which can influence the perception of Mexico as a reliable trading partner.
How can a company in Panama demonstrate that it has taken appropriate measures to avoid hiring sanctioned contractors?
Companies can demonstrate that they have taken appropriate measures by implementing verification and compliance processes, as well as maintaining documented records of their procurement procedures.
What is the difference between a federal crime and a common law crime in Mexico?
The difference between a federal crime and a crime under the common jurisdiction in Mexico lies in the jurisdiction for its prosecution and trial: federal crimes are those that affect the sovereignty, security or interests of the federation, while crimes under the common jurisdiction are those that are not covered by federal legislation and correspond to the jurisdiction of state or local authorities.
How can internet fraud affect the perception of Brazil as a leader in mobile application development?
Internet fraud can affect the perception of Brazil as a leader in mobile application development by highlighting the risks associated with cybersecurity and data protection in mobile applications, which can decrease user trust in the developed applications. in the country and affect the competitiveness of Brazilian companies in the global mobile application market.
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