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What is the process to seize goods that are under a supply contract in Argentina?
Seizing goods under a supply contract involves notifying the parties involved and considering the rights and obligations set out in the supply contract.
How are risk lists shared internationally?
Risk lists are shared internationally through cooperation agreements and information exchange mechanisms between countries.
What suspicious transaction reporting procedures exist in Bolivia and how is efficiency guaranteed in this process?
Bolivia requires the submission of suspicious transaction reports to the FIU, ensuring efficiency through clarity in requirements and promoting cooperation between institutions.
How is transparency guaranteed in the sanctioning processes for contractors in Guatemala?
Transparency in the sanctioning processes for contractors in Guatemala is guaranteed through the publication of regulations and procedures, the disclosure of relevant information to the public, the participation of independent supervisory entities and accountability in the handling of cases. The openness and accessibility of information contribute to greater trust in the system.
What should I do if my personal identification card is damaged or illegible?
If your personal identification card is damaged or illegible, you must go to the appropriate authority, such as the identification office in your state, and request its replacement by presenting the required documents.
What is the process to change the gender on the identity card in Panama?
The process to change the gender on the identity card in Panama requires an application to the Civil Registry and a favorable decision from a judge.
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