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What is the asset freezing process in Costa Rica related to money laundering cases?
In cases of money laundering in Costa Rica, the FIU can request the freezing of assets related to the investigation. This involves ensuring that assets are not transferred or sold until the investigation is resolved.
What are the requirements to request a restraining order for domestic violence in Bolivia?
To request a domestic violence restraining order in Bolivia, the victim must present evidence that supports the need for protection. This evidence may include medical reports, testimonies, and evidence of abuse.
How do judicial records affect obtaining visas to enter other countries from Colombia?
When applying for a visa to enter other countries, some governments may request information about judicial records. This may influence the approval or denial of the visa, depending on the immigration policy of the destination country.
What is the prescription action in Mexican civil law?
The action of prescription is the right that a person has to acquire property or extinguish obligations through the passage of time, in accordance with what is established by law.
Are there specific restrictions on leasing property for commercial purposes in Guatemala?
Yes, there may be specific restrictions on leasing property for commercial purposes in Guatemala. These restrictions may address the type of business permitted, permitted modifications to the property for business purposes, and other specific regulations. It is crucial to review and understand these restrictions before signing a commercial lease.
How to obtain a permit for the use of water resources in Bolivia?
Obtaining a permit for the use of water resources in Bolivia is managed before the Authority for Supervision and Social Control of Drinking Water and Basic Sanitation (AAPS). You must submit the application, a sustainable water use plan, and comply with the established regulations to obtain authorization.
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