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How is the confiscation of assets related to money laundering carried out in Mexico?
Mexico In Mexico, the confiscation of assets related to money laundering is carried out through a legal process. Once the illicit origin of the funds has been proven, the authorities can request the confiscation of the property and assets involved in the crime. These assets are allocated to programs and actions that strengthen the prevention and combat of money laundering.
Can a debtor request an installment payment agreement in the context of a garnishment in the Dominican Republic?
Yes, a debtor can request an installment payment agreement in the context of a seizure in the Dominican Republic, which allows payment of the debt in installments agreed with the creditor
What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people in situations of forced disappearance in the Dominican Republic?
In the Dominican Republic, legal protection has been established to guarantee the rights of people in situations of forced disappearance. There are laws and mechanisms for investigating and searching for missing persons, as well as mechanisms for reparation and justice for victims and their families. In addition, actions to prevent forced disappearances are promoted and cooperation with international organizations in this matter is encouraged.
What is the identification document used in Brazil to access medical equipment rental services?
To access medical equipment rental services in Brazil, it is generally required to present the General Registry (RG) or passport, along with other documents required by the rental company.
How does due diligence affect the assessment of risks related to political volatility in infrastructure projects in Argentina?
In infrastructure projects, due diligence must address risks associated with political volatility. This involves reviewing the country's political stability, evaluating how changes in government leadership could affect the project, and understanding the relationship between the government and private initiative in infrastructure projects. Additionally, it is crucial to consider the company's ability to manage potential changes in government policies and adapt to changing political environments.
Can judicial records affect obtaining a license to sell medical devices in Peru?
In Peru, judicial records can influence obtaining a license for the sale of medical devices, especially if the records are related to public health crimes or the illegal marketing of medical devices. Health and medical device regulatory authorities may consider the background and evaluate the suitability of the applicant.
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