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Seizing assets under a joint account agreement involves notifying the parties involved and considering the rights and obligations established in the joint account agreement.
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Cybersecurity in the KYC process in the Dominican Republic is ensured through the implementation of technological security measures, such as data encryption, authentication of
What is the financing of terrorism and how is it combated in Colombia?
Terrorist financing refers to the provision of economic resources to support terrorist activities. In Colombia, legal and operational measures have been implemented to combat the financing of terrorism, including the identification and freezing of terrorist assets, international cooperation and adherence to United Nations Security Council resolutions.
What is the situation of the rights of people with HIV/AIDS in Guatemala in relation to prevention and education?
People with HIV/AIDS in Guatemala face challenges such as lack of access to prevention services, discrimination and lack of education about the disease, although there are programs and organizations that work to promote prevention and access to information.
How are international arbitration procedures regulated in Panama?
International arbitration procedures are governed by the International Commercial Arbitration Law in Panama. The country is an internationally recognized arbitration center.
Can I apply for a passport in Panama if I am a Panamanian citizen by marriage and my marriage is in divorce proceedings?
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