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Can an embargo affect assets that are being used for the production of renewable energy in Argentina?
Assets used for the production of renewable energy may have special protections during an embargo, ensuring the continuity of activities of environmental and energy importance.
How are Politically Exposed Persons (PEP) defined in Ecuadorian legislation?
In Ecuadorian legislation, a PEP is defined as a person who performs prominent public functions, including senior government officials, legislators and judges. These are subject to a higher risk of corruption.
What is the impact of money laundering on the society and political stability of Panama?
Money laundering has a negative impact on the society and political stability of Panama. At the social level, it can contribute to increased crime and inequality, erode trust in institutions, and affect the legitimacy of the political system. Therefore, it is essential to effectively address this crime to preserve the stability and well-being of society.
What measures are being taken to address violence and discrimination against people with disabilities in Guatemala in the field of culture and artistic expressions?
In Guatemala, measures are being implemented to address violence and discrimination against people with disabilities in the field of culture and artistic expressions, including the promotion of inclusive, accessible spaces and artistic training programs for people with functional diversity, as well as the appreciation and visibility of their contribution to culture.
How can companies and organizations mitigate risks in the Dominican Republic?
Companies and organizations can mitigate risks in the Dominican Republic through the implementation of contingency plans, adequate insurance, cybersecurity practices, investment diversification, and participation in corporate social responsibility initiatives. These measures can help reduce risk exposure.
What is the process to request adoption by a married couple in Guatemala?
The process to request adoption by a married couple in Guatemala involves submitting an application to the National Adoption Council (CNA). A suitability study will be carried out and the couple's ability to provide a safe and appropriate environment for the child will be assessed. The adoption process will follow the procedures established by Guatemalan law.
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