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What is considered illicit enrichment by a politically exposed person in Argentina?
In Argentina, illicit enrichment is considered when a politically exposed person has obtained assets or economic resources in an unjustified or disproportionate manner in relation to his or her income and lawful activities. Illicit enrichment is a crime and can lead to criminal investigations and sanctions, as well as confiscation of illicitly obtained property.
What is the process of releasing an embargo in Mexico?
Releasing a lien in Mexico involves compliance with the debt or resolution of the underlying dispute. Once the debt has been satisfied or an agreement has been reached, the creditor or the authority that issued the garnishment will issue a release order allowing the return of the property or assets held.
What is the definition of homicide in Brazil?
Brazil Homicide in Brazil refers to the action of causing the death of a person intentionally or through gross negligence. Homicide can be classified in different degrees, such as intentional homicide (when there is an intention to kill) and negligent homicide (when death is caused by negligence or recklessness). Penalties for homicide can vary depending on the severity of the crime and the specific circumstances, and include fines, imprisonment, and compensation and justice for the victim's family.
What is the regulation in Paraguay on liability for defective products in sales contracts?
The regulation in Paraguay on liability for defective products in sales contracts is established by Law No. 1334/98 on Consumer Protection. This law establishes the seller's responsibility for defective products offered, ensuring that consumers have rights if they receive products that do not meet quality and expected standards. Consumers have the right to demand repair, replacement or money back for defective products. The legislation seeks to protect consumers against the risks associated with defective products.
What is exclusive possession in the Dominican Republic?
Exclusive custody in the Dominican Republic is a custody regime in which one of the parents has the exclusive responsibility for caring for and making decisions about the upbringing and well-being of the children. The other parent may have visitation rights or communication regimes established by the court.
How are judicial records addressed in the process of adopting minors in Bolivia?
In the process of adopting minors in Bolivia, the judicial records of the adopters are usually evaluated to guarantee the suitability and safety of the family environment. Adoption authorities may consider this information when making decisions about placing children. It is important to follow established procedures and seek legal advice to ensure compliance with adoption requirements.
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