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What is the process for freezing assets related to terrorist financing in Panama?
The process of freezing assets related to terrorist financing in Panama is carried out in accordance with established legal provisions. The competent authorities may issue asset freezing orders when there are indications of terrorist financing. This process involves the identification and securing of assets that could be used to finance terrorist activities. The freezing of assets is a preventive measure that seeks to prevent access to financial resources for those linked to the financing of terrorism in Panamanian territory.
What happens if the auction of seized assets does not cover the total debt in Chile?
If the auction proceeds do not cover the entire debt, the debtor is still responsible for paying the difference, and the creditor can take additional legal action.
What legal measures are taken in cases of kidnapping in Costa Rica?
In Costa Rica, kidnapping is considered a serious crime. Police and relevant authorities work together to investigate and resolve these cases. The law provides for severe penalties for those found guilty, which can include long prison sentences.
What are the visa options for Dominican graphic design professionals and visual artists who want to work in design and visual arts in the United States?
Answer 152: Graphic design professionals and visual artists can apply for the O-1 visa for people with extraordinary abilities in their field, as long as they are sponsored by employers or design agencies in the US.
Can a debtor request an extension of time to file a challenge in an insolvency process in Chile?
Yes, a debtor can request an extension of time to file a challenge if they need more time to prepare their defense in insolvency proceedings.
How has Costa Rica responded to the need to balance risk list verification with the promotion of corporate social responsibility (CSR)?
Costa Rica has proactively responded to the need to balance risk list verification with the promotion of Corporate Social Responsibility (CSR). Collaboration between the private sector and authorities is encouraged to develop practices that, in addition to complying with regulations, contribute to social and environmental well-being, strengthening the image of companies and promoting sustainable economic development.
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