Recommended articles
What is the process for carrying out recognition procedures in judicial proceedings in El Salvador?
Recognition procedures are carried out by court order, allowing experts or parties involved to identify, inspect or recognize objects or people relevant to the case.
Can I obtain detailed information about the specific crimes committed that appear in my judicial record in El Salvador?
The judicial record certificate in El Salvador provides general information about the
What types of assets can be seized in Costa Rica?
In Costa Rica, a wide variety of property and assets can be subject to seizure, including property, bank accounts, vehicles, wages, business inventory, stocks, among others. Assets subject to seizure depend on the type of debt or unfulfilled financial obligation. However, there are legal exceptions that protect certain assets, such as certain properties used as family homes or assets necessary for basic support, which in some cases may be excluded from seizure.
What is the role of the lawyer in the seizure process in Panama?
The lawyer plays an essential role in the seizure process in Panama by representing the parties involved, preparing legal documentation, advising clients on their rights and obligations, and ensuring that proper legal procedures are followed. The assistance of an attorney is essential for a successful seizure.
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 are the financing options for development projects in the medical tourism industry in Ecuador?
Ecuador for development projects of the medical tourism industry in Ecuador, there are financing options through government programs, investment funds in the health sector and alliances with financial institutions and companies in the sector. These options seek to promote infrastructure and quality medical services to attract
Other profiles similar to Noel Antonio Lanza Figuera