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How are the funds obtained from the auction of seized assets in Argentina distributed?
The funds obtained are used to satisfy the debt, legal costs and, if there is a surplus, it is returned to the debtor.
Can I request a copy of my judicial records in El Salvador if I am in the process of obtaining custody of a minor?
If you are in the process of obtaining custody of a minor in
What are the implications of an embargo in Chile for access to information services and public libraries?
An embargo generally does not affect access to information services and public libraries, since they are educational and cultural resources available to the community.
How are cases of PEPs who leave the country handled to avoid legal proceedings in Bolivia?
Cases of Politically Exposed Persons (PEP) who leave the country to avoid legal processes in Bolivia are handled through international cooperation and the issuance of alerts to international organizations. Extradition and coordination agreements between judicial authorities facilitate the persecution of individuals outside national borders.
What is the process of applying for an S-2 Visa for witnesses and collaborators in criminal cases from Peru?
The S-2 Visa is for witnesses and collaborators in criminal cases who wish to provide important information for the investigation or prosecution of serious crimes in the United States. A United States federal prosecutor must file an S-2 petition on behalf of the petitioner. The petition must demonstrate the importance of collaboration and testimony. Once approved, the applicant can apply for the visa at the US embassy in Peru.
What implications can judicial records in Venezuela have for finding employment?
In Venezuela, judicial records can have significant implications in the workplace. Many employers request these types of reports to evaluate the suitability and reliability of candidates. Depending on the nature of the crime or sentence, a criminal record may affect employment opportunities.
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