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What are the steps to carry out a judicial auction in the Dominican Republic?
A judicial auction in the Dominican Republic involves several steps. It begins with a court request for the auction of an asset. A base value is then established, an auction notice is published, and the auction is held at the specified location and date. The property is awarded to the highest bidder, and the money goes to the plaintiff's creditors
What is the purpose of a preliminary hearing in a court file?
The preliminary hearing allows the parties to present evidence and arguments, and the judge to determine the viability of the case.
How is default interest calculated in case of tax debts in Paraguay?
Default interest is calculated according to the interest rate established by the SET and is applied to the amount owed as of the tax due date.
What measures have been taken in Mexico to strengthen AML supervision in the financial sector?
Mexico has implemented measures such as reviewing internal AML policies, training employees, identifying PEPs (Politically Exposed Persons) and conducting periodic audits to ensure compliance with AML regulations in financial institutions.
What measures are taken to prevent the use of false identities in financial transactions in El Salvador?
Identity verification protocols are implemented that include official documents and authentication processes to prevent the use of false identities.
How is the term "accomplice" defined in Salvadoran legislation?
In El Salvador, the term "accomplice" refers to a person who participates in the commission of a crime together with the main perpetrator. The accomplice collaborates in some way in the commission of the crime, whether by providing aid, instigating or facilitating its execution.
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