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What is the legal definition of money laundering in Costa Rica?
Money laundering in Costa Rica is defined as the process of hiding or disguising the illicit origin of goods or money, so that it appears legitimate. It is considered a serious crime in Costa Rican legislation.
What is the protocol for the transfer of tangible assets at the end of the contract in Bolivia?
The protocol for the transfer of tangible assets upon completion of the contract is detailed in clause [Clause Number], indicating the steps and conditions under which tangible assets, such as equipment or property, will be transferred between the seller and the buyer. in Bolivia.
What is the legal framework in Costa Rica for the violation of human rights?
The violation of human rights is punishable by law in Costa Rica. Those who commit human rights violations, such as torture, cruel or inhuman treatment, forced disappearances or extrajudicial executions, may face legal action and criminal sanctions, including prison sentences.
Can the embargo in Panama be applied to debts in foreign currency?
Yes, the embargo in Panama can be applied to debts in foreign currency. The currency in which the debt is contracted is not a determining factor for the application of the embargo. If a financial obligation has been breached, regardless of the currency in which it was agreed, the creditor can request the seizure of the corresponding property or assets.
What is the role of a bankruptcy trustee in Chile after a seizure?
A bankruptcy trustee is responsible for managing and liquidating the debtor's assets after a seizure, distributing the funds to creditors in accordance with the law.
Can I request the expungement of judicial records if I have obtained a presidential pardon or pardon?
Yes, if you have obtained a presidential pardon or pardon in Costa Rica, you can request the cancellation of your judicial record. The presidential pardon or pardon implies official pardon of the sentence and legal rehabilitation. You must submit a request to the Judicial Records Directorate and provide documentation that supports the pardon or pardon granted.
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