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What is the impact of an embargo on assets that are under a commercial commission contract in Argentina?
An embargo on goods under a commercial commission contract can affect the principal and the commission agent, since the precautionary measure can interfere with the marketing of the goods.
What security measures are applied to protect the integrity of information about PEP in Panama?
Security measures, such as encryption and controlled access systems, are applied to protect the integrity of PEP information in Panama and prevent unauthorized access.
What is the procedure for the emancipation of a minor in Ecuador?
The emancipation of a minor in Ecuador can be requested through a legal process. The minor must be at least 16 years old and present the request before a judge, who will evaluate whether the minor has sufficient maturity and capacity to live independently. The emancipation decision is made by the court.
What is the protection of the rights of people in a situation of gender equality in Panama?
In Panama, we seek to protect the rights of people in a situation of gender equality. Equality of rights and opportunities between men and women is promoted in all areas of life, including the work, political, social and family spheres. Discrimination based on gender is prohibited and equality measures are promoted, such as gender parity in political representation and the elimination of gender stereotypes.
What is meant by "offshore structures" in money laundering and what is their impact in Ecuador?
Offshore structures are entities or bank accounts registered in low or no tax jurisdictions, used to hide the ownership and control of assets, as well as to facilitate money laundering. These structures can be used to disguise the origin and ownership of illicit funds. In Ecuador, the use of offshore structures represents a challenge in the fight against money laundering, since it makes traceability and identification of final beneficiaries difficult.
What laws govern background checks in accessing healthcare services in El Salvador?
Medical centers may require medical or financial background checks to provide medical services in El Salvador.
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