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What is the process for the sale of seized assets in Chile?
The sale of seized assets in Chile is generally carried out through a public auction. The court will appoint an auctioneer who will be in charge of organizing the auction and awarding the goods to the highest bidder. The funds obtained will be used to cover the outstanding debt.
Can I request a voting card if I am a naturalized Mexican citizen?
Yes, naturalized Mexican citizens have the right to request a voting credential, as long as they meet the requirements established by the INE.
What are the challenges that Panama faces in the fight against money laundering?
Panama faces several challenges in the fight against money laundering, such as the sophistication of the techniques used by criminals, the detection of opaque corporate structures and the need to strengthen international cooperation. Additionally, the country's reputation has been hit in the past by high-profile money laundering cases.
What are the options for Mexican citizens who want to open a business in Spain, such as a restaurant or store?
Mexican citizens who wish to open a business in Spain can do so by creating a company in the country. They must follow specific procedures to register the company, obtain a tax identification number (TIN) and comply with business regulations. Additionally, they can explore entrepreneur visa programs and get advice from business experts.
Does judicial record information in Argentina include juvenile crimes?
Yes, juvenile crime information may be included in court records, but it is subject to certain privacy restrictions.
How is the confidentiality of judicial procedures regulated in El Salvador?
The confidentiality of judicial proceedings is supported by the Access to Public Information Law and internal court provisions that protect the privacy of files.
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