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What is the confiscation process of goods and assets related to money laundering in Ecuador?
The process of confiscation of property and assets related to money laundering in Ecuador is carried out through criminal action and a court ruling. Once the relationship between the assets and the crime of money laundering is proven, the State can confiscate these assets and use them for legal purposes, such as reparation for victims or investing in crime prevention programs.
What are the options to support the mental and emotional health of Chilean immigrant children in Spain?
Chilean immigrant children in Spain can access mental and emotional health support services. Schools and educational centers usually offer counseling and psychological support services. Additionally, there are mental health professionals who specialize in working with children and adolescents. Public health services can also provide psychological care. It is important for parents to be attentive to their children's emotional needs and seek support if necessary to ensure their well-being.
Can an embargo affect income from alimony in Colombia?
In Colombia, income from alimony is generally protected from garnishment. There are legal limits on the amount that can be garnished, and alimony is designed to ensure the support of beneficiaries. It is essential to understand these protections and seek legal advice if there are concerns about garnishments.
What is the process for the confiscation and forfeiture of assets related to the financing of terrorism in Panama?
The process of confiscation and forfeiture of assets related to the financing of terrorism involves the intervention of the Prosecutor's Office and may be part of a criminal process.
What are the laws that regulate cases of financial crimes in Honduras?
Financial crimes in Honduras are regulated by the Penal Code and other laws related to the prevention of money laundering, corruption and transparency in the financial sector. These laws establish sanctions for those who commit crimes such as financial fraud, tax evasion, falsification of documents, embezzlement of public funds and other illegal acts related to financial activities.
What are the sanctions in case of contractual non-compliance by private companies in public contracts in Paraguay?
Sanctions for contractual breaches may vary, but could include fines, financial penalties, or even exclusion from future tenders for private companies in Paraguay.
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