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What is the role of the Financial Investigation Unit in the Salvadoran judicial field?
The Financial Investigation Unit investigates and combats financial crimes and money laundering, providing relevant information for judicial processes.
What is considered hoarding in Colombia and what are the associated penalties?
Hoarding in Colombia refers to the unjustified or speculative accumulation of goods or basic products with the aim of influencing prices or making them scarce in the market. This crime is punishable by Colombian legislation and the associated penalties may include criminal legal actions, fines, confiscation of assets, administrative sanctions and the obligation to return the confiscated assets.
What are the costs associated with a seizure in Peru?
Costs associated with a seizure in Peru may include legal fees, notification costs, auction expenses, and other administrative charges. These costs are usually the responsibility of the debtor and, in some cases, can be added to the total debt.
What are the general laws that govern personnel verification in Paraguay?
In Paraguay, personnel verification is mainly regulated by the National Constitution, the Labor Code and other laws related to employment and the protection of labor rights.
How long does it take to obtain a criminal record report in Ecuador?
The time to obtain a criminal record report in Ecuador can vary, but usually takes several weeks. Online applications can speed up the process.
What is the process for handing over keys and inspecting the property at the beginning of the lease?
At the beginning of the lease, there is usually a handover of the keys and an inspection of the property. This involves the landlord handing over the keys to the tenant and both conducting a joint inspection of the property to document its condition. An inventory of the property and its condition should be completed to avoid future disputes.
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