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How are terrorist financing cases involving international transactions addressed in Paraguay?
Paraguay cooperates with other jurisdictions and international organizations to address cases of terrorist financing that involve international transactions, facilitating the investigation and prosecution of illicit activities at a global level.
What is the legislation that specifically regulates public procurement in Panama?
Law 22 of 2006, which establishes the rules on public procurement, is the main legislation that regulates public procurement in Panama.
Can you provide the name of your latest online course or webinar in Ecuador?
The last online course or webinar I participated in was [Course Name] on [Course Date].
What is the tax situation of severance pay in Argentina?
Compensation for dismissal from work is exempt from Income Tax, but there are limits established by law. Components such as interest earned may be subject to taxation.
How do disciplinary backgrounds affect the field of construction and urban development in Ecuador?
In the field of construction and urban development in Ecuador, the disciplinary background of construction companies and professionals can be evaluated in public bidding and contracting processes. Building code violations, contractual breaches, or inappropriate conduct may affect eligibility to participate in construction projects. It is essential that companies and professionals maintain ethical and legal standards to avoid disciplinary records that could harm their participation in the construction sector.
Can an embargo affect assets that are being financed in Argentina?
Assets being financed may be subject to seizure, but the situation may become more complex as the creditor and financier may have conflicting rights to the same asset.
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