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What is terrorist financing and how is it prevented in Argentina?
Terrorist financing refers to the provision of funds or resources to support terrorist activities. In Argentina, the financing of terrorism is prevented through measures such as the identification and reporting of suspicious transactions, international cooperation in the detection of terrorist networks, the freezing of assets related to the financing of terrorism and the implementation of economic and legal sanctions. against the people and entities involved.
What is the process to establish child custody in Panama?
In Panama, the process to establish child custody involves submitting a request to the family judge. The judge will evaluate various factors, such as the well-being of the children, the parents' ability to provide care and support
What is the process for the execution of sentences from international organizations in Bolivia?
The execution of sentences from international organizations in Bolivia involves following procedures established by national legislation and pertinent treaties. The Supreme Court of Justice plays a key role in recognizing and giving effect to these decisions.
How is due diligence addressed in hydropower development projects in Colombia, considering environmental sustainability, community participation and regulatory compliance?
Due diligence in hydroelectric energy development projects in Colombia involves evaluating environmental sustainability, community participation in planning and decision-making, and regulatory compliance on energy and environmental issues. This guarantees that projects are respectful of the natural environment and contribute to sustainable development.
What is the tender review process to guarantee equity and competitiveness in Ecuador?
The tender review process in Ecuador to guarantee equity and competitiveness involves the formation of impartial evaluation committees, the application of clear and objective criteria, and the verification of compliance with requirements by bidders. Transparency and a level playing field are essential for a fair tender process.
How are cases of contractual liability resolved in the civil sphere in Ecuador?
Cases of contractual liability are resolved through judicial actions in the civil sphere. Affected parties can file lawsuits to enforce their contractual rights, and the process involves evaluating evidence, interpreting contractual clauses, and issuing rulings that resolve the dispute.
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