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What is the asset confiscation process in money laundering cases in Costa Rica?
In cases of money laundering in Costa Rica, a process of confiscation of assets related to the illicit activity can be carried out. These assets can be seized and used for legitimate purposes, such as compensation or prevention programs.
What are the measures implemented to mitigate delays in procedures during crises or extraordinary situations in Costa Rica?
In the face of crises or extraordinary situations, specific measures have been implemented to mitigate delays in procedures in Costa Rica. These may include the extension of deadlines, the relaxation of requirements, and the prioritization of critical procedures. The implementation of online tools and the expansion of digital services have been strategies used to maintain continuity in the processing of procedures, allowing citizens and companies to carry out procedures remotely during exceptional circumstances.
What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the field of participation in civil society organizations?
Women in Argentina have specific rights in relation to the protection of their rights against discrimination in the area of participation in civil society organizations. Equal opportunities, non-discrimination and the full and equal participation of women in associational life and decision-making in civil society organizations are promoted. Measures are implemented to guarantee their access to spaces for participation, promote their leadership and representation, and eliminate barriers and gender stereotypes in the field of civil society organizations.
What is the legal approach to the adoption of minors with siblings in Guatemala?
The legal approach to adopting minors with siblings in Guatemala involves special considerations. We seek to maintain the unity of siblings whenever possible, evaluating the adopters' ability to provide an environment that favors family relationships between siblings.
How is the risk of PEPs using shell companies to hide their assets in Argentina addressed?
Argentina has implemented specific measures to address the risk of PEPs using shell companies to hide assets. Greater transparency is required in the ownership and shareholding structure of companies, and authorities are closely monitoring any signs of the creation of shell companies. Collaboration with financial entities and rigorous verification of commercial transactions are key components to detect and prevent the use of shell companies for illicit purposes.
What assets can be seized in Colombia?
In Colombia, different types of assets can be seized, such as real estate, vehicles, bank accounts, salaries, shares and interests in companies, among others. However, there are certain exceptions and legal limits on what assets can be seized and to what extent.
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