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What happens if an asset seized in Peru is sold at a price higher than the value of the debt?
If an asset seized in Peru is sold at a price higher than the value of the debt, the remainder is returned to the debtor or the legitimate owner of the assets. This surplus is distributed following an order of legal priority, such as payment of legal costs, auction expenses and other expenses related to the seizure.
What measures are taken to verify the identity of travelers at airports and ports in the Dominican Republic?
Identity verification of travelers at airports and ports in the Dominican Republic is carried out through passport and travel document control. Immigration and customs officials verify the authenticity of documents and carry out security checks. Additionally, technologies such as passport scanners and facial recognition systems can be used for more efficient verification. Security and identity verification are essential at the country's entry points.
What is the role of the Comptroller General of the Republic in the fight against money laundering in Peru?
The Comptroller General of the Republic of Peru is responsible for supervising and evaluating the management of public resources in the country. In the context of the fight against money laundering, the Comptroller's Office has a relevant role in identifying and preventing cases of corruption, which are often linked to money laundering. The Comptroller's Office carries out audits and special requests to detect irregularities and, when appropriate, forwards them to the competent authorities.
What is the civil status certificate rectification process in Peru and what is its importance in correcting birth, marriage or disappearance records?
The rectification of civil status certificates in Peru is a procedure that allows you to correct errors in birth, marriage or disappearance records. This is important to maintain accurate records and avoid legal or administrative problems in the future.
How is the conciliation stage carried out in the Colombian judicial process?
In Colombia, conciliation is a step prior to trial, where the parties try to resolve their differences amicably with the help of a conciliator.
What is the crime of violation of peace in Mexican criminal law?
The crime of attack on peace in Mexican criminal law refers to the performance of acts that disturb public tranquility, cause social alarm or put citizen security at risk, and is punishable with penalties ranging from fines to deprivation of liberty. , depending on the degree of disturbance and the circumstances of the act.
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