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What aspects does due diligence include in El Salvador?
It includes identity verification, risk assessment, transaction monitoring, and proper documentation of financial operations.
What is the penalty for aggravated robbery in Peru?
The penalty for aggravated robbery in Peru can vary, but generally involves a prison sentence of 15 to 35 years, depending on the specific circumstances of the crime.
What is the role of the State in regulating lease contracts in procedures related to real estate in Panama?
The State plays a fundamental role in regulating lease contracts in procedures related to real estate in Panama. Establishes laws and regulations that govern lease contracts, defining rights and obligations for both landlords and tenants. The National Land Authority (ANATI) and other government entities supervise compliance with these regulations to guarantee equity and protection of both parties in the leasing procedures.
Can civil lawsuits be filed for violation of privacy due to unauthorized disclosure of court records in El Salvador?
Yes, civil lawsuits can be filed for violation of privacy due to unauthorized disclosure of court records in El Salvador. Affected parties may seek damages if the disclosure is shown to have violated their privacy rights.
What is the role of Provisional Detention Centers in the Brazilian prison system?
Provisional Detention Centers are penitentiary establishments intended to house people in preventive detention during the criminal process, providing adequate accommodation conditions and respecting their fundamental rights while guaranteeing the safety and effectiveness of the investigation.
What is the asset seizure process in Peru and when is it used in the confiscation of crime-related assets?
The asset seizure process in Peru is used to confiscate assets related to crimes, such as drug trafficking or corruption. It seeks to deprive criminals of the benefits of their illegal activities and compensate the victims of the State.
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