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What is the impact of sanctions on contractors internationally?
Sanctions on contractors in Mexico can have an impact internationally by affecting the perception of foreign investors and the competitiveness of Mexican companies in the global market.
What are the rights of people displaced by transportation infrastructure development projects in indigenous areas in El Salvador?
People displaced by transportation infrastructure development projects in indigenous areas in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation and prior consultation, the right to the preservation of indigenous culture and territories, the right to fair and adequate compensation, and the right to non-discrimination.
Are there agreements for the exchange of criminal record information between Panama and other countries?
Panama may have criminal record information exchange agreements with other countries, especially in the context of immigration and international security cooperation.
What is the role of judges in the management of judicial files in the Dominican Republic?
Judges play a crucial role in managing judicial files in the Dominican Republic. They oversee proceedings, make decisions based on evidence presented in the files, and ensure that due process of law is followed in the cases before them.
What is the role of the University in the training of professionals specialized in PEP risk management in Ecuador?
The University plays a crucial role in training professionals specialized in PEP risk management in Ecuador. It offers academic programs and specialized courses in finance, law and business that include modules on PEP regulations. Additionally, it collaborates with the financial sector to provide internship opportunities and ensure that graduates are equipped with practical skills to address the challenges of PEP risk management.
Can an embargo affect cultural or artistic assets in Argentina?
There are legal protections for cultural or artistic assets in Argentina, and seizing these assets may require special authorization and consideration of their cultural value.
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