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What is the legal protection of the rights of people in situations of forced disappearance in Mexico?
Mexico Forced disappearance is a serious crime and a violation of human rights. In Mexico, laws and mechanisms have been implemented for the prevention, investigation, punishment and care of victims of forced disappearance. Search protocols exist, the institutions in charge of dealing with these cases have been strengthened, and the participation of families and civil society in the search for truth and justice is promoted.
How is priority determined in the seizure of assets shared by several debtors in Argentina?
The priority in the seizure of shared assets is established according to the date of registration of the precautionary measure, following the principle of "prior in time, prior in law."
What is "transfer pricing" in money laundering and how is it combated in Mexico?
Mexico "Transfer pricing" is a technique used in money laundering that involves manipulating the prices of commercial transactions between related companies to transfer illicit funds from one country to another. This is achieved by artificially inflating or undervaluing the prices of the goods or services exchanged. In Mexico, price transfer is combated through the implementation of stricter regulations and controls in the field of international trade. Greater transparency and adequate documentation are required in commercial operations, as well as audits and verifications to detect possible irregularities. Likewise, cooperation with other jurisdictions and the exchange of information is promoted to combat price transfer as a form of money laundering.
Can a citizen request information about a person's judicial record for criminal justice investigation purposes in Argentina?
Requesting judicial records for criminal justice research purposes may require legal authorization and be subject to restrictions, respecting the privacy and rights of the individuals involved.
How do governmental and non-governmental institutions in Spain contribute to the well-being of Costa Rican migrants?
Governmental and non-governmental institutions in Spain contribute to the well-being of Costa Rican migrants through the implementation of support programs and services. The legislation encourages collaboration between these institutions to address the specific needs of Costa Rican migrants. An ethic of collaboration is promoted, recognizing the essential role of these institutions in the integration and well-being of migrants. It seeks to guarantee that Costa Ricans have access to resources that promote their adaptation and contribute to their quality of life in Spain.
How has embargo legislation in Costa Rica evolved over the years?
Garnishment legislation in Costa Rica has undergone changes over the years to adapt to changing needs and challenges. Legislative reforms have sought to streamline processes, guarantee the protection of the rights of all parties involved and remain aligned with international standards on legal matters. It is important to take into account the specific amendments that have taken place in different periods to understand the full evolution of embargo legislation in Costa Rica.
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