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Can bank accounts be seized in Panama?
Yes, bank accounts can be seized in Panama as part of the movable assets susceptible to execution.
How is identity verified in financial transactions in El Salvador?
In El Salvador, identity verification in financial transactions is carried out in accordance with money laundering and terrorist financing prevention regulations. Financial institutions must follow due diligence procedures to verify the identity of their customers. This includes obtaining information and identification documents, such as the Documento Único de Identidad (DUI) or other valid documents. Additionally, databases and identity verification technologies can be used to comply with legal requirements and prevent illegal activities.
Can I access the judicial records of a deceased person in Costa Rica?
The judicial records of a deceased person cannot be accessed in Costa Rica, as privacy protection extends even after death. Court records are subject to confidentiality and can only be accessed by authorized persons or entities during the lifetime of the person involved.
Can international sanctions be applied to Panama in cases of non-compliance in the fight against money laundering?
Yes, in case of non-compliance, Panama could face international sanctions that affect its financial and commercial reputation.
Has the embargo in Venezuela affected cooperation in the field of space science and space exploration?
Yes, the embargo has affected cooperation in the field of space science and space exploration in Venezuela. Trade and financial restrictions make collaboration with international organizations and the acquisition of space technology difficult. This may limit Venezuela's ability to develop space research projects and participate in space exploration programs.
How are judicial sentences executed in Colombia?
The execution of judicial sentences in Colombia is carried out through civil jurisdiction, which is responsible for guaranteeing compliance with the obligations established in the sentence.
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