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What is the role of the Specialized Prosecutor's Office against Organized Crime in the investigation and prosecution of terrorist financing cases in Panama?
The Specialized Prosecutor's Office against Organized Crime plays a fundamental role in the investigation and prosecution of cases of terrorist financing in Panama. This entity has the responsibility of carrying out specialized investigations, collecting evidence and bringing cases to court when there are indications of terrorist financing.
What happens if the debtor is abroad and cannot attend court hearings during the seizure process in Panama?
If the debtor is abroad and cannot attend court hearings during the seizure process in Panama, it is important for the debtor to contact the court and explain their situation. In some cases, it may be possible to conduct hearings or defense presents through legal representation or through the use of remote communication technologies, such as video conferencing or written submissions.
Do KYC requirements apply to online transactions in Guatemala?
Yes, KYC requirements apply to online transactions in Guatemala, and financial institutions must verify the identity of customers in digital environments.
How are embargoes addressed at the international level in the agreements in which Costa Rica participates?
In the international agreements in which Costa Rica participates, the issue of embargoes is addressed in accordance with the principles of international law. These agreements typically include provisions that seek to protect the rights of parties affected by embargoes and promote the peaceful resolution of disputes. Costa Rica, being a signatory to various international treaties and agreements, undertakes to respect the rules and regulations established in these instruments in relation to embargoes and other restrictive measures.
Are there opportunities for Argentine citizens who want to work in the field of artificial intelligence and social sciences research in Spain?
Yes, there are opportunities for Argentine citizens who wish to work in the field of artificial intelligence and social sciences research in Spain. They can collaborate with academic institutions, participate in interdisciplinary projects and contribute to the development of technological solutions for social analysis.
What is the situation of the protection of the rights of workers in the electronic commerce sector in Argentina?
Argentina has made progress in terms of protecting the rights of workers in the e-commerce sector, recognizing its importance for the country's digital economy. Specific labor regulations, occupational health and safety programs, and access to workplace accident insurance have been established to ensure safe working conditions and access to social security for e-commerce workers. Despite progress, challenges persist in terms of regulation of working hours, protection against discrimination and labor rights on digital platforms in Argentina.
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