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Can an embargo affect assets that are being used as teaching materials in educational institutions in Argentina?
Assets used as teaching materials may have special protections during an embargo, ensuring the continuity of educational activities in institutions.
How can a company verify the sanctions status of a contractor in Panama?
Companies can check a contractor's sanctions status by checking relevant government lists and ensuring they comply with legal requirements prior to contracting.
What is the role of the Financial Investigation Unit (UIF) in the fight against money laundering in El Salvador?
The FIU is responsible for receiving, analyzing and sharing information on suspected money laundering activities with relevant authorities.
How is economic violence in the family environment defined and regulated in Colombia?
Economic violence, which includes abusive control of financial resources in a relationship, is prohibited and penalized in Colombia. Victims can seek judicial intervention to obtain protection, security measures and financial compensation. It seeks to prevent and punish any form of economic abuse within the family unit.
What information does a judicial file in Panama usually include?
A judicial file in Panama usually contains documents related to the case, such as lawsuits, evidence, judicial resolutions and other relevant records.
How is KYC related to the prevention of money laundering and terrorist financing in Panama?
KYC is a fundamental part of preventing money laundering and terrorist financing. It helps identify and mitigate the risk of financial institutions being used for illicit activities by ensuring transparency and identification of clients and their activities.
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