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What is the role of local governments in Panama?
Local governments in Panama, such as municipalities and community boards, have the responsibility of managing and providing services at the local level. Its work includes urban planning, public services management, road maintenance and the promotion of local development.
Can the parties establish penalty clauses for delay in international sales contracts in Guatemala?
Yes, the parties can establish penalty clauses for delay in international sales contracts in Guatemala. These clauses specify the financial consequences in the event of delivery delays and help maintain the integrity of agreed deadlines.
What is the auction process for seized assets in Chile and who can participate in it?
The seized assets auction process involves the sale of the retained assets to the highest bidder, and is generally open to anyone who meets the legal requirements.
What is "terrorist financing" and how is it related to money laundering in Peru?
"Terrorist financing" refers to the provision of funds or resources to support terrorist activities or terrorist groups. There is a close relationship between money laundering and terrorist financing, as money laundering can be used to conceal funds intended for terrorist activities and make them appear legitimate. In Peru, measures are implemented to prevent and detect both money laundering and terrorist financing, as both represent a threat to the national security and stability of the country.
What is the investigation process for illegal drug trafficking crimes in the Dominican Republic?
The investigation of illegal drug trafficking crimes in the Dominican Republic involves the National Drug Control Directorate (DNCD) and collaboration with narcotics agencies. Operations are carried out, drug shipments are tracked and efforts are made to arrest traffickers
What is the role of technology in monitoring the conduct of contractors in Ecuador?
Technology plays an increasingly important role in monitoring the conduct of contractors in Ecuador. Digital platforms, contract management systems and data analysis tools can be used to monitor transactions, detect irregularities and improve transparency in contract execution.
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