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How is the flow of money investigated and tracked in money laundering cases in Mexico?
Mexican authorities use financial tools and collaborate with financial and foreign institutions to track the flow of money in money laundering cases. They can also carry out criminal and judicial investigations.
What is the process to request a license to move home in Bolivia?
The process to request a leave for moving address in Bolivia involves notifying the employer of the move and submitting the required documentation, which may include proof of change of address and other additional documents requested by the employer. Once the notification and documentation is received, the employer must grant moving leave in accordance with the provisions of labor legislation and the company's internal regulations.
What is the legislation that addresses crimes related to drug trafficking in El Salvador?
Drug trafficking is regulated by the Drug Control and Regulation Law, which establishes measures to prevent, punish and control the illicit trafficking of narcotic and psychotropic substances, as well as to dismantle networks dedicated to this crime.
How long does an Ecuadorian citizen have to renew their identity card after turning 65?
Ecuadorian citizens must renew their identity card after turning 65, and the deadline to do so is one year. Renewal ensures that the information in the document is up to date and meets the requirements established for seniors.
Can a debtor request the release of assets seized in the Dominican Republic if he can prove that the assets do not belong to him?
A debtor may request the release of seized assets in the Dominican Republic if they can convincingly demonstrate that the seized assets do not belong to them and are the property of third parties.
Can a debtor file a claim for damages in the event of an incorrect seizure in Chile?
Yes, if a seizure is carried out incorrectly and causes damage to the debtor, the debtor can file a claim for damages against the creditor.
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