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What is the procedure to request the return of seized assets in Argentina?
The procedure to request the return of assets seized in Argentina involves submitting a request to the court that imposed the precautionary measure. The request must be supported by solid evidence and arguments showing that the seized assets are no longer necessary to ensure payment of the debt or that there are circumstances that justify their return.
What is the minimum age to be employed in Peru?
In Peru, the minimum age for employment is generally 18 years old, although there are some exceptions for adolescent employment under certain conditions.
How does the National Civil Police collaborate in crime prevention in El Salvador?
The National Civil Police is responsible for patrolling, preventing and responding to crimes, maintaining public order and citizen security.
What requirements are requested to validate identity in credit or loan application processes in Salvadoran financial entities?
Financial institutions in El Salvador require the presentation of valid identification documents, such as a DUI or passport, as well as additional information on solvency and credit history.
What are the penalties for money laundering in the Dominican Republic?
Sanctions may include fines, imprisonment and the confiscation of assets related to money laundering.
What is the importance of international sanctions lists in preventing money laundering in Mexico?
International sanctions lists are fundamental in preventing money laundering in Mexico. These lists help financial institutions identify sanctioned individuals and entities, helping to prevent transactions with potential links to illegal activities.
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