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What is the legal framework for international cooperation in the fight against money laundering in Argentina?
Argentina has a solid legal framework for international cooperation in the fight against money laundering. It has ratified international conventions, such as the United Nations Convention against Transnational Organized Crime and the United Nations Convention against Corruption, which establish cooperation mechanisms in the prevention, investigation and prosecution of money laundering at the international level.
Can a creditor garnish a debtor's wages in Guatemala without restrictions?
No, in Guatemala, there are legal limits on the amount that can be garnished from a debtor's wages. The law establishes a non-attachable part of salaries to guarantee the support of the debtor and his family. The seizable amount may vary depending on current law.
How are changes in construction project specifications handled during contract execution in Costa Rica?
Changes to construction project specifications during contract performance are handled through contract modification procedures. This may require approval from both parties and must be done in a transparent and documented manner to avoid disputes.
How is transparency promoted in the process of implementing PEP regulations in Panama?
Transparency is promoted through the disclosure of relevant information and the participation of society in the implementation process.
How is the extradition process of people regulated in Panama?
The extradition process in Panama is governed by international treaties and national laws. A formal extradition request is required, and Panamanian courts must determine whether the legal requirements to proceed are met.
What is the role of the National Risk and Emergency Management Service in Ecuador?
The National Risk and Emergency Management Service is the entity in charge of coordinating and managing prevention, preparation and response to disasters and emergencies in Ecuador. Its main objective is to protect the life, integrity and property of the population against risk situations and natural disasters. The service is responsible for risk assessment and monitoring, planning and executing prevention and preparedness actions, coordinating emergency response, and post-disaster recovery and reconstruction.
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