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What international cooperation agreements in the fight against money laundering has Panama signed?
Panama has signed international cooperation agreements, including extradition treaties and mutual legal assistance agreements, to facilitate the fight against money laundering.
Can background check results be used in internal company investigations?
Yes, the results of background checks can be used in a company's internal investigations if they are relevant to the matter at hand.
What is the impact of technological advances on the management of judicial files in Mexico?
Technological advances have had a significant impact on the management of judicial files in Mexico. Digitization, automation and the implementation of document management systems have streamlined processes, improved access to information and reduced dependence on paper documents. This has led to greater efficiency and transparency in the justice system.
What is the situation of children's rights in El Salvador?
Children's rights face challenges in El Salvador, including poverty, violence, and limited access to education and health.
What is the role of NGOs in El Salvador?
NGOs play an important role in El Salvador in areas such as community development, education, and healthcare.
What is the procedure to recover assets that have been seized in Costa Rica after the debt has been satisfied?
After the debt for which the seizure was applied in Costa Rica has been satisfied, the defendant may request the release of the seized goods or assets. This usually involves filing an application with the court that issued the garnishment order and providing evidence that the debt has been discharged. The court will review the request and, if the requirements are met, issue an order releasing the seized assets. Once released, the property or assets can be returned to its original owner or designated beneficiary.
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