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What happens if an accomplice is a minor in El Salvador?
Minors may have special considerations regarding the application of sanctions, generally seeking their reintegration and rehabilitation.
What happens if my criminal record certificate in Panama shows a conviction that has already been annulled or revoked?
If your judicial record certificate in Panama shows a conviction that has already been annulled or revoked, you must contact the Judicial Branch to request correction of the information. Provide legal documents that support the annulment or revocation of the conviction, and follow the procedures established by the institution to update your criminal record certificate.
How do consumer protection laws in Bolivia affect the asset seizure process?
Consumer protection laws in Bolivia can have an impact on the asset seizure process, especially when it comes to debts related to consumer contracts. It is essential for creditors to be aware of these laws to avoid potential claims and litigation by affected consumers.
How has Costa Rica adapted to international standards for the prevention of money laundering and terrorist financing?
Costa Rica has strengthened its legal framework to comply with international standards against money laundering and terrorist financing. Law 8204 and its reforms establish preventive measures, reporting obligations and international cooperation to effectively combat these threats.
How does the embargo process begin in Chile?
The seizure process begins with a lawsuit or request presented by the creditor before the competent court in Chile.
Can property inspections be carried out during the rental period in Argentina without prior notice?
Unannounced inspections should be detailed in the contract or require the tenant's consent, respecting their right to privacy.
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