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Can an embargo affect assets that are under a trust in Argentina?
Yes, assets under a trust can be seized, and the process involves identifying the trust assets and including them in the injunction.
What are the obligations of companies regarding the retention of records and documentation related to due diligence in Panama?
Companies in Panama are required to maintain records and documentation related to due diligence for a specific period. This includes information about customer identification, transactions and any suspicious transaction reports. These records must be available for inspection by regulatory authorities.
How are tax debts related to environmental taxes and compensation for ecological damage managed in Bolivia?
Tax debts related to environmental taxes and compensation for ecological damage in Bolivia are managed through specific regulations that seek to guarantee compliance with tax obligations in the environmental field.
What is the relationship between money laundering and the illegal trafficking of products and goods in Mexico, and what measures are being taken to prevent this connection?
Money laundering and illegal product trafficking may be related, since illicit funds can be used to acquire illegal products. Mexico addresses this relationship through regulations and supervision in involved sectors.
What is the situation of racial equality in El Salvador?
Racial equality faces challenges in El Salvador, with stereotypes and discrimination based on skin color and ethnicity in different aspects of social and economic life.
What is the relationship between embargoes and research and development of technologies for the prevention of vector-borne diseases in Bolivia?
The relationship between embargoes and the research and development of technologies for the prevention of vector-borne diseases in Bolivia is essential to address public health risks. Projects aimed at vector monitoring systems, mosquito control technologies and health education programs may be in jeopardy. During embargoes, courts must apply precautionary measures that do not stop essential projects for the implementation of technologies that strengthen the prevention of vector-borne diseases during the embargo process. Collaboration with health entities, the review of vector control policies and the promotion of investments in technologies for public health are essential to address embargoes in this sector and contribute to the protection of the population against epidemiological threats in Bolivia.
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