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What are the types of assets that can be seized in Mexico?
In Mexico, a wide range of assets can be seized, including real estate, vehicles, bank accounts, wages, stocks, jewelry, and other financial assets. Assets may vary depending on the type of debt and the specific circumstances of each case.
Can I obtain my judicial records in Costa Rica if I am a foreigner and want to work as a teacher in the country?
If you are a foreigner and want to work as a teacher in Costa Rica, the Ministry of Public Education (MEP) may request information about your judicial record as part of the hiring process. In this case, you must follow the procedures established by the MEP and provide the required documentation, such as a Criminal Record Certificate issued by the Judicial Records Directorate of Costa Rica.
How is the convergence of cyber threats with money laundering addressed in the Peruvian financial sector?
Peru addresses the convergence of cyber threats with money laundering in the financial sector by implementing advanced security measures. This includes protecting financial systems from cyber attacks, continuously monitoring suspicious activity in digital environments, and collaborating with cybersecurity experts to be at the forefront of preventing emerging risks.
What is the policy for the promotion and protection of the rights of workers in the tourism sector in Venezuela?
The policy of promoting and protecting the rights of workers in the tourism sector in Venezuela seeks to guarantee fair working conditions, occupational safety and access to employment and training opportunities. Tourism is a key sector for the country's economy, and workers in the tourism sector play a fundamental role in the attention and satisfaction of visitors. Trade union organizations and workers in the sector have worked to defend their labor rights, improve working conditions and promote professional development opportunities in the tourism sector.
Are there specific restrictions on financial transactions with relatives of politically exposed people in Guatemala?
Yes, there may be specific restrictions on financial transactions with family members of politically exposed persons in Guatemala. These restrictions seek to prevent potential conflicts of interest and ensure that transactions with family members are subject to additional scrutiny to detect potential risks.
What is the procedure to request the review of a sentence in Chile?
The review of a sentence in Chile is requested through a review appeal, which must be based on new evidence or violations of fundamental rights.
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