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Can assets related to money laundering activities be frozen in Panama?
Yes, authorities can take steps to freeze assets related to suspected money laundering activities while an investigation is underway.
What is the procedure to request the release of seized assets in Argentina?
The procedure to request the release of assets seized in Argentina involves submitting a request to the court that imposed the precautionary measure. The request must be supported by strong evidence and arguments showing that the assets are no longer necessary to secure payment of the debt or that circumstances exist that justify their release.
What is the predominant justice system in Mexico?
The predominant justice system in Mexico is the adversarial criminal justice system, which was implemented nationwide with the 2008 constitutional reform.
What are the consequences for the crime of illicit enrichment in Costa Rica?
Illicit enrichment in Costa Rica can result in prison sentences and the confiscation of assets, combating corruption in the public sector.
What measures are Brazilian authorities taking to prevent money laundering in the maritime transport and shipping sector?
Brazilian authorities are implementing measures to strengthen customs and port controls, improve transparency in maritime transport contracts and combat corruption and smuggling in the shipping industry.
What is the role of an auctioneer in an auction of seized assets in Chile?
An auctioneer is a professional designated to conduct the auction of seized assets and ensure a transparent and fair process.
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