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How is money laundering addressed in the real estate market in Argentina?
The real estate market in Argentina is subject to specific regulations to prevent money laundering. Real estate companies are required to conduct extensive due diligence by identifying their clients, reporting suspicious transactions, and maintaining detailed records. Supervision by the FIU focuses on ensuring that these measures are effectively implemented, thereby reducing the risks associated with money laundering in the real estate sector.
How is the identity card processed for people who have regained their freedom after being detained?
People released after detention must follow the standard process in the SEGIP to obtain or renew their identity card.
What are the most common crimes in the Dominican Republic?
In the Dominican Republic, the most common crimes include robberies, homicides, assaults, drug trafficking and domestic violence. These crimes represent a significant part of the judicial cases in the country
What is the appeal process available for an accused of complicity in Costa Rica?
An accused of complicity in Costa Rica has the right to appeal his case. The appeal process allows a higher court to review the original decision, providing an opportunity to correct potential miscarriages of justice.
Can you request the suspension of an embargo in Brazil?
Yes, you can request the suspension of an embargo in Brazil in certain circumstances. If the debtor considers that there are legitimate reasons to suspend the seizure, he or she can apply to the court, providing the relevant justifications and evidence. The court will analyze the request and decide whether or not to suspend the seizure, taking into account the interests of the parties involved.
What happens if the debtor does not have enough assets to cover the debt in Peru?
If the debtor does not have enough assets to cover the debt in Peru, it is considered a situation of "property insolvency." In these cases, the debtor can negotiate with creditors to establish a payment plan or debt restructuring agreements.
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