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What are the measures adopted by Paraguay for verification on risk lists in the field of transactions with virtual assets and cryptocurrencies?
Paraguay has adopted specific measures for verification on risk lists in the field of transactions with virtual assets and cryptocurrencies. This includes regulations that impose rigorous controls and collaboration with sector entities to prevent the participation of sanctioned individuals or entities in financial activities related to cryptocurrencies.
What happens if the debtor cannot pay the debt during the embargo in Panama?
If the debtor cannot pay the debt during the embargo in Panama, the seized goods or assets can be sold at a public auction to obtain funds that will be used to pay the debt. In the event that the seized assets are not sufficient to cover the debt in full, the debtor may still be responsible for paying the remaining difference.
What specific measures are applied to prevent the financing of terrorism in the gambling and casino sector in Panama?
Due diligence measures are applied in the gaming and casino sector, including the identification of customers and the reporting of suspicious transactions.
What are the advantages of hiring a background check company instead of doing the check yourself in the Dominican Republic?
Hiring a background check company in the Dominican Republic can offer several advantages, such as access to specialized resources, experience in the process, time savings, and a greater likelihood of obtaining accurate and reliable information. Background check companies are experienced in navigating information sources and can facilitate the process, which can be especially beneficial in situations where multiple checks are required or information is needed from non-public sources.
Are there special provisions for the selection of personnel in the health sector in Paraguay?
The health sector in Paraguay may be subject to special provisions in the selection of personnel, considering the specific nature of the roles and the importance of guaranteeing qualified professionals in the health field. Calls in this sector may include additional requirements related to medical certifications, clinical experience and specialized knowledge.
How does an embargo affect assets that are being used as collateral in Argentina?
Assets used as collateral may be subject to seizure, and the measure involves foreclosure of the collateral to satisfy the secured debt.
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