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Can an embargo affect assets that are being used for the production of cultural assets in Argentina?
Assets used for the production of cultural goods may have special protections during an embargo, ensuring the continuity of cultural and creative activities.
What are the most common reasons for imposing an embargo in Costa Rica?
The most common reasons for imposing an embargo on Costa Rica may include human rights violations, threats to national security, terrorist activities, failure to comply with international agreements, proliferation of weapons of mass destruction, drug trafficking or other forms of organized crime. These reasons are usually determined at the international level and Costa Rica may decide to implement the corresponding sanctions to comply with its international commitments.
What is the frequency of updating the PEP list used by financial institutions in El Salvador?
The PEP list is updated regularly, generally following updates from relevant government authorities and agencies.
Can I use my personal identification card as a travel document within Panama?
Yes, the personal identity card in Panama is a valid document to travel within the country in most cases, although in some situations the passport may be required.
How is the confidentiality of information guaranteed in the process of reporting suspicious transactions to SEPRELAD by obligated entities in Paraguay?
The confidentiality of the information in the process of reporting suspicious transactions to SEPRELAD by the obligated entities in Paraguay is guaranteed.
How is the exact amount to be seized in Colombia determined?
The exact amount to be seized in Colombia is determined by a calculation based on the outstanding debt, the debtor's income and the established legal limits. This process seeks to guarantee that the seizure is proportional and fair, avoiding seriously affecting the financial situation of the debtor.
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