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What roles do lawyers play in the management of judicial files in Panama?
Lawyers in Panama play a vital role in managing court files, representing the parties in the case and ensuring that proper legal procedures are followed.
What is the risk assessment process for Politically Exposed Persons in Panama?
The risk assessment process for PEPs in Panama involves analyzing various factors, such as the position they hold, the level of political exposure, personal history and reputation, as well as the nature of financial transactions and family ties. This evaluation makes it possible to determine the level of risk associated with a PEP and establish appropriate control measures.
What is the extent of the seller's liability in relation to the ownership and delivery of goods in Bolivia?
The seller assumes responsibility for the ownership and delivery of the goods until the conditions specified in clause [Clause Number] are met, at which time responsibility passes to the buyer. These provisions comply with Bolivian regulations to ensure a safe and efficient delivery process.
Can a garnishment be imposed for debts related to medical services in Argentina?
Yes, a garnishment can be imposed for debts related to medical services in Argentina. If the debtor accumulates outstanding debts for medical services, such as consultations, treatments or hospitalizations, medical service providers can request the seizure of the debtor's assets to ensure payment of the debt.
What is the impact of an embargo on cooperation in science and technology in Costa Rica?
An embargo may have an impact on science and technology cooperation in Costa Rica. Trade and financial restrictions may limit the exchange of knowledge, technologies and resources with countries affected by the embargo. This can hinder collaboration on joint research projects, participation in scientific and technological development programs, and access to innovative technologies. To mitigate these effects, Costa Rica can seek the diversification of its scientific and technological partners, promote regional and international collaboration, and strengthen its internal research and development capacity.
What requirements must AML programs in El Salvador meet?
AML programs must be risk-based, have clear policies and procedures for identifying and reporting suspicious activity.
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