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Can a debtor recover seized property after it has been auctioned in Guatemala?
Once seized assets have been auctioned in Guatemala and the funds have been used to pay off the debt, it is generally not possible to recover the assets. However, a debtor can seek the release of assets before the auction or negotiate payment agreements to avoid the sale of the assets.
What are the penalties for using duplicate identification documents in El Salvador?
Using duplicate documents can result in considerable fines and legal problems in El Salvador.
Can I request the release of seized assets if I prove that they are not my property in Colombia?
Yes, if you can reliably demonstrate that the seized assets are not your property, you can request their release. You must provide strong evidence, such as contracts, invoices, or legal records, that show that the property belongs to another person or entity. The court will evaluate the evidence presented and make a decision on the release of the assets.
What are the risk indicators used to identify PEPs in Peru?
Risk indicators to identify PEPs in Peru may include government position, frequency of financial transactions, ownership of luxury goods, and political activity.
What are the main laws that regulate customs law in Mexico?
The main laws are the Customs Law, the General Import and Export Tax Law, the Foreign Trade Law, the Tax Administration Service Law, among other specific provisions related to customs law.
What is the role of the National Police in the fight against money laundering in the Dominican Republic?
The National Police works in collaboration with other security and law enforcement agencies to investigate and combat operations related to money laundering.
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