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What are the restrictions for the seizure of assets of minors in Chile?
The assets of minors are protected and generally cannot be seized without court authorization or a valid legal cause.
What are the legal consequences of the crime of embezzlement of public funds in Ecuador?
The crime of embezzlement of public funds, which involves the misuse or diversion of public economic resources, is considered a crime in Ecuador and can lead to prison sentences and financial sanctions, in addition to the obligation to return the embezzled funds. This regulation seeks to prevent and punish corruption in the public sphere, guaranteeing the proper use of public resources.
What is the penalty for not reporting the illegal use of identity documents in El Salvador?
Sanctions may include fines for failing to comply with regulations requiring reporting illegal use of identification documents.
What is the role of experts in analysis of forensic accounting documents in the Brazilian criminal justice system?
Forensic accounting document analysis experts are tasked with examining and analyzing accounting records, financial statements and business transactions related to criminal cases, identifying irregularities, fraud or money laundering, and providing technical evidence for investigation and trial.
Can the judicial records of minors be shared in Peru?
In Peru, the judicial records of minors are generally protected by law and cannot be shared publicly. However, in exceptional cases, such as serious crimes, the information may be shared with certain authorities and judicial entities.
What is consumer law in Mexico?
Consumer law protects the rights of people who acquire goods or services as final recipients, guaranteeing their safety, health, information and protection against abusive practices by suppliers.
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