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What are the measures to prevent money laundering in the field of agricultural real estate transactions in Argentina?
In the area of agricultural real estate transactions in Argentina, specific measures are applied to prevent money laundering. Controls are established in the identification of buyers and sellers, due diligence in large-scale transactions and the reporting of suspicious activities. Supervision by the FIU is intensified in this sector to prevent the misuse of agricultural properties for illicit activities.
What is the notification and summons process in cases of Food Debtors in the Dominican Republic?
The notification and summons process in Alimony Debtors cases in the Dominican Republic generally involves notifying the debtor of the claim or request for alimony. This is done through a sheriff's act or by appropriate legal means to ensure that the debtor is aware of the legal process against him.
What measures can telecommunications companies in Brazil take to protect their customers from internet fraud in services such as mobile telephony and broadband?
Telecommunications companies in Brazil can implement security measures such as real-time fraud detection, enhanced access controls, and user education on safe online practices to protect their customers from internet fraud in services such as mobile and broadband. broadband and ensure the security of online communications.
Are judicial records in Honduras automatically updated if a sentence is annulled or revoked?
Judicial records in Honduras are not automatically updated if a sentence is annulled or revoked. It is the responsibility of the individual involved in the case to request an update of their judicial record once a change has been made or a new ruling has been issued.
How is white slavery punished in Ecuador?
White trafficking, which involves the recruitment, transportation or receipt of people for the purposes of sexual exploitation, is a serious crime in Ecuador and can result in prison sentences ranging from 13 to 16 years, in addition to financial sanctions. This regulation seeks to combat sexual exploitation and protect victims.
What happens if a debtor dies during a seizure process in Chile?
If a debtor dies, the garnishment process may continue against his or her estate, and heirs may be subject to payment obligations.
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