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What are the rights of third parties possessing seized assets in Paraguay?
Third party holders of assets seized in Paraguay have specific rights recognized by law. These rights seek to protect those who, without being the debtor, have legitimate possession of the seized assets. Third-party possessors have the right to be notified of the seizure and to present their claims to the court. In addition, they can challenge the embargo if they consider that their rights have not been adequately recognized. The protection of the rights of third-party holders is an integral part of the seizure system and seeks to balance the interests of all parties involved.
What law regulates the crime of extortion in El Salvador?
Extortion is classified and sanctioned in the Salvadoran Penal Code, which contemplates penalties for those who carry out this type of coercive actions to obtain illegal benefits.
What role does the General Directorate of Internal Taxes (DGII) play in El Salvador in relation to tax debtors?
The DGII is the entity responsible for tax administration in El Salvador. Manages the collection, supervision and application of tax laws, including the identification and monitoring of tax debtors, as well as the application of sanctions and payment plans.
Can I obtain my judicial records in Costa Rica if I am a foreign citizen and wish to apply for residency by investment?
If you are a foreign citizen and wish to apply for residency by investment in Costa Rica, you may be required to provide information about your judicial record as part of the application process. You must contact the General Directorate of Immigration and Immigration of Costa Rica and follow the established requirements and procedures to obtain accurate information about the criminal background check in your specific case.
Can an individual expunge his or her disciplinary record permanently in Mexico?
In Mexico, some disciplinary records can be permanently expunged once certain legal requirements are met, such as the time elapsed since the conviction or the individual's rehabilitation. However, eligibility for expungement varies depending on the nature of the crime and the laws of each state. Not all records can be expunged, and the process can be complicated.
What is the procedure to apply for a permanent residence permit for family members of Brazilian citizens?
Brazil The procedure to request a permanent residence permit for family members of Brazilian citizens involves submitting an application to the Federal Police. Documentation proving family ties, such as marriage or birth certificates, must be provided and meet the requirements established by immigration laws. It is necessary to pay the corresponding fees and obtain approval from the immigration authorities. The process involves the evaluation of the application and the issuance of the permanent residence permit once approved.
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