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What sanctions can be imposed on people or entities involved in financing terrorism in Panama?
Sanctions may include fines, freezing of assets and, in serious cases, criminal prosecution of persons involved in terrorist financing.
What is the action for annulment of legal acts in Mexican civil law?
The action for nullity of legal acts is the right that a person has to request that a legal act be declared invalid for not complying with the validity requirements established by law.
Can a debtor recover seized property after it has been auctioned in Guatemala?
Once seized assets have been auctioned in Guatemala and the funds have been used to pay off the debt, it is generally not possible to recover the assets. However, a debtor can seek the release of assets before the auction or negotiate payment agreements to avoid the sale of the assets.
How can private companies drive innovation in processing processes in El Salvador?
They can develop and implement new technologies or methodologies that simplify and speed up existing procedures.
What is the impact of PEP regulations on the financial inclusion of marginalized communities in Ecuador?
PEP regulations can have an impact on the financial inclusion of marginalized communities in Ecuador. To mitigate this impact, measures are implemented that balance due diligence with inclusion. Risk-based approaches are promoted and special programs are developed to ensure that marginalized communities have access to financial services without facing unjustified barriers due to PEP regulations.
How are judicial files of extradition cases managed in Panama?
The judicial files of extradition cases in Panama can be complex and require coordination between national and international authorities.
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