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Can an embargo affect shared assets in Argentina?
Yes, in Argentina an embargo can affect shared assets, such as if the debtor is a joint owner of a property with another person. In this case, the seizure may fall on the part of the property that corresponds to the debtor.
What is the role of computer criminalistics experts in the Brazilian criminal justice system?
Computer criminology experts have the function of carrying out analysis and expert opinions on electronic devices, computer systems and digital data related to criminal cases, such as computer crimes, cyber attacks or electronic fraud, determining authorship, manipulation of evidence and other relevant technical aspects. for criminal investigation, providing digital evidence to clarify the facts.
Is there any reward or incentive in Panama for those who report money laundering activities?
Panamanian legislation establishes incentives and legal protection for people who report money laundering activities, including the possibility of receiving a reward.
What measures does the State take in El Salvador to promote internal labor mobility between different companies?
The State can promote labor mobility through tax incentives or programs that facilitate the transition of workers between companies.
What are the laws and penalties associated with the crime of witness tampering in Panama?
Witness tampering is a crime in Panama and is punishable by the Penal Code. Penalties for witness tampering can include imprisonment, fines and other sanctions depending on the severity of the crime and the consequences for the judicial process.
What measures are taken to guarantee the protection of refugee rights in cases of extradition in Mexico?
The rights of refugees in cases of extradition in Mexico are recognized and respected, ensuring that the principles of non-refoulement and respect for international humanitarian law are complied with.
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