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What is the role of a lawyer in a judicial process in Peru?
lawyer in Peru represents and advises the parties in a case, prepares legal arguments and presents evidence and arguments in court.
How is judicial ethics regulated in Bolivia?
Judicial ethics in Bolivia is regulated through codes and regulations that establish standards of conduct for judges and magistrates. Violation of these rules may result in disciplinary sanctions.
What are the legal conditions for seizing assets in Guatemala in cases of debts derived from private security service contracts?
The legal conditions for seizing assets in Guatemala for debts derived from private security service contracts are found in the Civil and Commercial Procedure Code and the contract and private security laws. Private security companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.
How is the selection of personnel handled in high-level positions, such as ministers and directors of public institutions, in Paraguay?
The selection of personnel in high-level positions in Paraguay usually follows more complex processes that involve the appointment of authorities. These positions are usually appointed by the President of the Republic or the corresponding authorities.
What is the relationship between money laundering and financial fraud in El Salvador?
Money laundering can involve the laundering of funds obtained through financial fraud, establishing a connection between both crimes.
What is the process to obtain a disciplinary record certification in Colombia?
In Colombia, people can obtain a certification of disciplinary records through procedures in specific entities, providing the necessary documentation and following the procedures established by the competent authorities.
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