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Can an embargo in Peru be imposed for debts with public entities?
Yes, however in Peru can be imposed for debts with public entities, such as the tax administration or social security. These institutions have the ability to impose precautionary measures to ensure the collection of debts, including seizing property or assets of the debtor.
What is the review and evaluation process for due diligence in the prevention of money laundering in the Dominican Republic?
Conduct regular due diligence reviews and adjust procedures in line with changing regulations and emerging threats
What impact does extradition have on the criminal economy in Mexico?
Extradition can weaken the criminal economy in Mexico by dismantling criminal networks and depriving them of key leaders and operators who coordinate illicit activities.
What is the role of consumer organizations in Brazil in preventing internet fraud?
Consumer organizations in Brazil can play an important role in preventing internet fraud by educating consumers about safe online practices, reporting cases of fraud, and lobbying authorities and companies to improve consumer protection against fraud. online.
What impact does the lack of resources have on the Mexican justice system?
The lack of resources affects the efficiency and effectiveness of the Mexican justice system, generating delays in judicial processes, limiting access to legal services, and weakening the capacity to investigate and prosecute crimes.
Is it necessary for the accomplice to have the same intention as the main perpetrator of the crime in Paraguay?
It is not necessary that the accomplice have the same intention as the main perpetrator in Paraguay. However, you must be aware of the criminal activity and voluntarily collaborate in it.
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