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Can assets of a company be seized in Peru?
Yes, the assets of a company in Peru can be seized, just like the assets of individuals. Seizures on companies are usually related to commercial debts, breach of contracts, or outstanding tax debts.
What is the role of the National Emergency Commission in personnel verifications in Costa Rica?
The National Emergency Commission in Costa Rica is not usually directly related to personnel verifications, but plays a role in the management of emergency situations and disasters. Their focus is on emergency preparedness and response, and not on personal background checks.
What is the role of the Attorney General's Office in the Mexican justice system?
The Attorney General's Office has the function of investigating and prosecuting crimes under federal jurisdiction, as well as coordinating and supervising the activities of state prosecutors' offices in cases of federal crimes.
How does Bolivia ensure that politically exposed persons (PEP) are properly identified and monitored by financial institutions?
Bolivia establishes specific requirements for the identification and monitoring of PEPs, requiring more detailed scrutiny and reporting of transactions related to these individuals.
What is the legal framework in Costa Rica for the crime of incest?
Incest is punishable by law in Costa Rica. Those who have sexual relations or perform sexual acts with a close relative with whom there is a legal impediment to marrying may face legal action and sanctions, including prison sentences and victim protection measures.
How does the liquidation of assets proceed in the case of divorce in the Dominican Republic?
In the case of divorce in the Dominican Republic, property liquidation involves the division of marital assets and liabilities. Spouses can agree to the division of assets in a settlement agreement or, in the event of disagreement, the court will make a decision. Property acquired during the marriage is equally divided. The process includes the valuation of assets and the assignment of debts.
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