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How is the confidentiality of judicial procedures regulated in El Salvador?
The confidentiality of judicial proceedings is supported by the Access to Public Information Law and internal court provisions that protect the privacy of files.
What is Costa Rica's approach to the recovery of assets linked to money laundering cases?
Costa Rica seeks asset recovery through the application of laws that allow the confiscation of assets related to illicit activities, thus contributing to discouraging money laundering in the country.
What is needed to request a land use permit in El Salvador?
To request a land use permit in El Salvador, you must submit an application to the mayor's office of your municipality. You must provide documents such as project plans, description of the activities to be carried out on the land, ownership certificates and pay the corresponding fees. The mayor's office will evaluate the application and grant permission if it complies with urban planning regulations.
How is the crime of obstruction of justice addressed in Ecuador?
Obstruction of justice is criminalized in Ecuador, with measures that seek to guarantee the proper functioning of the judicial system and impartiality in legal processes.
Can you challenge an embargo in Peru?
Yes, you can challenge an embargo in Peru. The debtor may file legal remedies, such as appeals or reversal requests, to challenge the validity or terms of the imposed lien.
What is the role of intelligence agencies in detecting money laundering in Colombia?
Intelligence agencies in Colombia play a crucial role in detecting money laundering. These agencies collect and analyze information from various sources to identify patterns and suspicious activities related to money laundering. In addition, they collaborate closely with other organizations responsible for the prevention and prosecution of money laundering, providing support in investigations and the generation of financial intelligence.
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