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Can an embargo affect assets that are under usufruct in Argentina?
Assets under usufruct may be subject to seizure, but the measure applies to usufruct and not to the right of ownership, allowing the usufructuary to continue using the assets.
What are the financing options for development projects in the sustainable development project management consulting services sector in the Dominican Republic?
Development projects in the sustainable development project management consulting services sector in the Dominican Republic can access financing through various sources. These include commercial banks, private investors, government programs to support sustainable development and alliances with organizations specialized in sustainability consulting. These financings are intended for projects that promote sustainable practices in areas such as agriculture, tourism, energy, water and sanitation, waste management, environmental conservation and climate change mitigation.
What measures have been implemented in Ecuador to strengthen international cooperation in the fight against money laundering?
In Ecuador, various measures have been implemented to strengthen international cooperation in the fight against money laundering. These include the signing and ratification of international treaties, bilateral and multilateral cooperation agreements on the prevention of money laundering. In addition, the exchange of information with other jurisdictions is promoted, effective communication channels are established and participation in international and regional organizations dedicated to the fight against money laundering, such as the Financial Action Task Force (FATF) and GAFILAT.
What is the role of Politically Exposed Persons in Mexico in promoting citizen participation in the country's political life?
Mexico Politically Exposed Persons in Mexico play a fundamental role in promoting citizen participation in the country's political life. By establishing open communication channels, encouraging collaboration with civil society and promoting spaces for citizen participation, they can involve citizens in political decision-making and strengthen participatory democracy. Its commitment to transparency and accountability generates trust and motivates citizens to actively participate in the political life of Mexico.
How is due diligence addressed in the financial sector in Colombia?
In the Colombian financial sector, due diligence involves a thorough evaluation of the financial soundness of institutions, compliance with banking regulations, and risk management. This ensures the stability of the financial system and the protection of investors.
What is the outlook for investments in the investment risk management consulting services sector in the digital banking and mobile banking consulting services sector in Panama?
The investment risk management consulting services sector in digital banking and mobile banking in Panama presents interesting opportunities
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