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What is the procedure to request the release of seized assets in Argentina?
The procedure to request the release of assets seized in Argentina involves submitting a request to the court that imposed the precautionary measure. The request must be supported by strong evidence and arguments showing that the assets are no longer necessary to secure payment of the debt or that circumstances exist that justify their release.
What are the laws related to the crime of sexual assault in Argentina?
Sexual assault in Argentina is criminalized by laws that seek to protect victims and guarantee the prosecution of aggressors. Reporting and access to support services for victims are promoted.
Are the regulations on politically exposed persons in Peru applicable only during your term or also after leaving office?
Regulations on politically exposed persons in Peru are applicable both during his term and after leaving office. This is because the risks of corruption and money laundering can persist even after a person has left their political position, so continuous vigilance is required to prevent and detect possible illicit activities.
What is the notification process in commercial judicial procedures in El Salvador?
The notification process in commercial judicial procedures is carried out in accordance with the provisions of the Civil and Commercial Procedure Code, ensuring that the parties are informed of the judicial process.
How can concerns about access to culturally sensitive healthcare services for Dominican employees in the United States be addressed?
Health care options can be offered that respect and understand the cultural and linguistic needs of Dominican employees, such as the availability of interpreters and the hiring of diverse medical staff.
What is the legal framework in relation to the responsibility of authorities in issuing identification documents in El Salvador?
The law establishes regulations that regulate the responsibility and procedures of the authorities in charge of issuing identification documents.
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