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What sanctions can be imposed on people or entities that are involved in the financing of terrorism in Panama?
Sanctions may include asset freezing, fines, and criminal measures, among others, depending on the severity of the violation.
What is the importance of including conflict resolution clauses in an international sales contract in Argentina?
The dispute resolution clauses in an international sales contract in Argentina are crucial in determining how disputes between the parties will be resolved. They may include options such as negotiation, mediation, arbitration or litigation, and must specify the procedures and applicable jurisdiction.
Can judicial records influence participation in clean technology development projects in Colombia?
In clean technology development projects, judicial records can be considered to guarantee the integrity and reliability of those involved in initiatives that seek environmental sustainability.
What is the role of a trustee in a bankruptcy process after a seizure in Chile?
A trustee is a professional appointed by the court to manage and liquidate the debtor's assets in bankruptcy after a seizure.
What are the tax implications for international transactions in sales contracts with Ecuador as a party?
The tax implications in international transactions must be considered. In Ecuador, it is crucial to specify how taxes, such as VAT, will be handled in the transaction. The parties can agree whether or not the price will include these taxes, and how they will be declared and paid.
What is the "contagion effect" in the context of money laundering in Panama?
The "contagion effect" refers to the spread of money laundering and its negative effects through various economic and social areas of Panama. When money laundering is not adequately controlled, it can have a detrimental impact on sectors such as trade, tourism and investment, generating a chain of adverse consequences on the economy and society.
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