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Can an embargo affect assets that are under a trust in Argentina?
Yes, assets under a trust can be seized, and the process involves identifying the trust assets and including them in the injunction.
To what extent can cooperation between Bolivia and international organizations facilitate the exchange of best practices and knowledge in the prevention of terrorist financing?
Cooperation with international organizations is strategic. Examines to what extent this cooperation can facilitate the exchange of best practices and knowledge in the prevention of terrorist financing between Bolivia and other countries, and propose strategies to improve this collaboration.
What is Paraguay's role in regional cooperation to combat terrorist financing in South America?
Paraguay actively participates in regional initiatives and cooperation agreements in South America to combat the financing of terrorism, strengthening collaboration with neighboring countries and regional organizations.
What are the current restrictions for entering the United States from Ecuador due to the pandemic situation?
Due to the pandemic, there may be restrictions on entry to the United States from Ecuador. It is recommended that you check the US Embassy website and public health authorities for the latest updates.
Are the sanctions published on the ANTAI web portal?
Yes, ANTAI publishes the sanctions imposed on contractors on its web portal, which allows citizens to access this information in a transparent manner.
What institutions in the Dominican Republic issue judicial records?
In the Dominican Republic, judicial records are usually issued by the Attorney General's Office and the National Police. These institutions are responsible for maintaining and providing criminal history information.
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