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What are the institutions responsible for preventing and combating money laundering in Chile?
In Chile, the Financial Analysis Unit (UAF) is the institution in charge of preventing and combating money laundering. The UAF is a technical and specialized organization that receives, analyzes and transmits information about suspicious operations to the competent authorities.
Can a property that is co-owned in Brazil be seized?
Yes, a co-owned property in Brazil can be subject to seizure. In the event that one of the co-owners is a debtor and a court order of seizure is issued, the seizure may affect the share corresponding to said co-owner. However, the remaining co-owners can ask the court to exclude their share of the property from the lien if they can prove that they are not related to the debt.
What type of information is included in risk lists in Mexico?
Risk lists in Mexico include information about people and entities that have been sanctioned or restricted due to illicit activities. This may include names, aliases, identification numbers, addresses and other characteristics that assist in the identification of the individuals or entities in question.
What is the default marital property regime in Brazil?
In Brazil, the default marital property regime is "partial community property", where property acquired during the marriage is considered joint property, while property acquired before marriage or by inheritance or gift is considered individual property.
What is the review process for seizure procedures in the Dominican Republic in cases of allegations of irregularities or corruption?
The review process of seizure procedures in the Dominican Republic in cases of allegations of irregularities or corruption generally involves investigation and review by the competent authorities to determine the veracity of the accusations.
Can a debtor avoid a seizure in El Salvador by filing for bankruptcy?
Filing bankruptcy in El Salvador can have an impact on seizures, but it does not always prevent the execution of the precautionary measure. Filing bankruptcy sets in motion a specific legal process and may result in the liquidation of the debtor's assets to pay creditors. Bankruptcy courts will consider how liens and outstanding debts will be handled as part of the bankruptcy process. However, not all liens will be automatically lifted due to a bankruptcy filing.
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