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What is the legal framework in Panama for the confiscation of assets related to the financing of terrorism?
Panama has legislation that allows the confiscation of assets related to the financing of terrorism in accordance with international regulations.
What is the storage contract in Brazil?
The storage contract in Brazil is an agreement through which a company (custodian) undertakes to receive, custody and preserve movable property of another company or person (depositor), in exchange for a consideration.
What is the impact of background checks on employment decision making in Panama?
Background checks influence employment decision making by providing participants with critical information to evaluate candidate suitability.
What are the penalties for illegal exercise of the profession in Argentina?
The illegal exercise of the profession, which involves carrying out professional activities without proper authorization or legal authorization, is a crime in Argentina. Penalties for illegal exercise of the profession can vary depending on the severity of the case and the circumstances, but may include criminal sanctions, such as prison terms and fines. It seeks to protect society from deceptive or inappropriate practices that may put people's safety or rights at risk.
How important is training in the fight against money laundering in the Dominican Republic?
Training is essential so that financial professionals are aware of the red flags and best practices to prevent money laundering.
What is the legal basis that regulates the management of judicial records in Guatemala?
In Guatemala, the legal basis for the management of judicial records is found in the Criminal Procedure Code and the Notarial Code, among other related laws. These laws establish the procedures for the registration, access and management of judicial records.
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