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How are seized assets valued and valued in the Dominican Republic?
The valuation and appraisal of seized assets in the Dominican Republic is generally carried out by experts or appraisers appointed by the court, who determine the market value of the assets for subsequent auction.
What is the legal framework that regulates the recognition of de facto unions in El Salvador and Panama?
In El Salvador, de facto unions do not have specific legal recognition. In Panama, there are laws that grant certain rights to couples who live together without being formally married in terms of property protection and social security.
What review mechanisms exist to challenge or appeal a judicial decision registered in a file in Panama?
Parties to a case may file appeals or legal writs to challenge a court decision and request that it be modified or overturned.
What is the principle of limited opportunity in Brazilian criminal law?
The principle of limited opportunity establishes that the Public Prosecutor's Office may choose not to initiate or interrupt criminal proceedings in certain cases, but its decision is subject to the approval or ratification of a competent judicial body, which will evaluate the legality and reasonableness of the prosecutor's decision. fiscal.
What are the future trends in identity validation in Argentina?
Future trends in identity validation in Argentina include the expansion of biometric technologies, the more widespread use of secure digital documents, such as the electronic DNI, and the integration of solutions based on artificial intelligence to more effectively detect and prevent identity fraud. efficient.
How do companies in Mexico avoid being used for money laundering or terrorist financing through international transactions?
Companies in Mexico can implement control measures, such as reviewing the documentation of foreign clients, monitoring international transactions and verifying international sanction lists. They can also establish compliance policies and involve their staff in the detection and prevention of illicit activities in the area of international transactions.
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