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Can an embargo affect assets shared by several owners in Panama?
An embargo can affect assets shared by several owners in Panama. In such a case, the court may order the sale of the seized portion of those assets, and the proceeds are distributed among the owners according to their respective shares. The co-owners can exercise their right of preference to acquire the seized part.
How is international adoption regulated in Costa Rica and what are the requirements to adopt a child from another country?
International adoption in Costa Rica is governed by specific regulations and international agreements. Adopters must meet the requirements established by the Adoption Law and the child's country of origin. These requirements include the suitability of the adopters, the completion of psychosocial studies and the review of criminal records. International adoption seeks to ensure that children find a safe and loving home abroad.
How is international cooperation promoted in the fight against money laundering in Mexico?
Mexico cooperates with other countries in the investigation and prosecution of money laundering cases through information exchange agreements and collaboration with foreign agencies.
What is the penalty for the crime of violation of secrets in Chile?
Violation of secrets in Chile involves disclosing confidential information and can lead to legal sanctions, including prison sentences.
Are disciplinary sanctions in Costa Rica public or confidential?
The public availability of disciplinary sanctions may vary by regulatory entity and professional field. Some sanctions may be publicly accessible, while others may be kept confidential.
What functions does the Tax Investigation Unit (UIF) have in El Salvador in relation to tax non-compliance?
The FIU can investigate suspicious or irregular financial activities related to tax non-compliance. Its job is to detect possible cases of tax evasion or money laundering that may be linked to tax debtors and report these situations to the relevant authorities.
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