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What is the Court of Accounts of the Union in Brazil and what is its function?
The Union Court of Accounts (TCU) is an independent body of the Brazilian government in charge of supervising and controlling public accounts. Its main function is to guarantee transparency and legality in the use of public resources, as well as prevent and combat corruption. The TCU audits federal government revenues and expenditures, issues reports and recommendations, and can impose sanctions in case of irregularities.
How are asset seizure measures carried out in cases of food debtors in Argentina?
The execution of asset seizure measures in cases of food debtors in Argentina is carried out through a court order. The judge may authorize the retention of the debtor's assets to ensure payment of alimony owed. Seized assets may include property, vehicles, or other valuable assets that can be liquidated to cover alimony debts.
How can you verify the authenticity of judicial records in El Salvador?
An official copy can be requested at the National Records Center and validated through the corresponding institution.
What is the relationship between drug trafficking and terrorist financing in Bolivia, and how can measures to counter this connection be strengthened?
Drug trafficking may be linked to the financing of terrorism. Analyze the relationship in Bolivia and propose specific measures to strengthen the fight against terrorist financing related to drug trafficking.
Is it mandatory to always carry an identity card in Ecuador?
Yes, in Ecuador it is mandatory to always carry your identity card. It is recommended to carry it with you at all times, as it may be required by authorities in various situations, such as legal procedures, banking transactions or when interacting with the police.
How is due diligence promoted in commercial transactions between Panama and other countries?
Due diligence in international commercial transactions is promoted through foreign trade regulations that require verification of the legitimacy of transactions, identification of the parties involved, and review of documentation to prevent illicit activities.
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