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What is asset freezing and how is it applied in money laundering cases in El Salvador?
The freezing of assets is a legal measure that consists of the suspension or restriction of assets and economic resources related to illicit activities, such as money laundering. In El Salvador, it is applied in money laundering cases to ensure that assets involved in criminal activities are not used, transferred or converted into legitimate assets, while the corresponding investigations and legal processes are carried out.
What is the eviction action process in Peru and when is it used to recover possession of real estate?
The eviction action is used to recover possession of real estate in Peru when someone illegally occupies a property. It allows the owner to regain possession of his property.
What sanctions exist for institutions that fail to comply with data protection regulations related to judicial records in El Salvador?
Institutions that fail to comply with data protection regulations can face significant fines and potential legal action for privacy and data security violations.
Can a foreign citizen obtain a DNI in Peru if they have a foreign student visa?
Foreign citizens with a foreign student visa in Peru can obtain a DNI if they comply with the necessary requirements and procedures, including obtaining the Immigration Card. The DNI allows them to study and access services on equal terms with Peruvian citizens.
What is equitable shared ownership and in what cases can it be established in Argentina?
Equal joint custody is a custody regime in which children spend significant time with both parents in a balanced manner. It can be established in Argentina when it is considered most convenient for the well-being of the children and there is a good relationship and capacity for cooperation between the parents. The aim is to encourage the active and responsible participation of both parents in raising children.
What is the role of the Salvadoran Institute for the Comprehensive Development of Children and Adolescents (ISNA) in relation to criminal crimes that affect minors in El Salvador?
The ISNA works on the prevention, protection and rehabilitation of children and adolescents involved in risk situations, including cases of criminal offenses.
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