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What is the role of a notary in a seizure process in Chile?
notary in a seizure process in Chile has the responsibility of giving faith and authenticity to the acts and documents related to the process. It may be required for the certification of deeds, minutes or any other document relevant to the seizure. Its function is to guarantee the validity and legality of notarial acts.
Can an embargo affect third parties who acquire goods in good faith in Mexico?
Mexico In Mexico, in general, an embargo does not affect third parties who acquire goods in good faith and without knowledge of the existence of the embargo. The law protects the rights of third-party acquirers who act in good faith, which means that if a person acquires property without knowing that it is seized, their property right prevails over the seize. However, it is necessary that the good faith of the acquirer is demonstrated and that the corresponding legal requirements have been met.
What is the investigation and prosecution process in money laundering cases in Chile?
In Chile, the National Prosecutor's Office carries out investigations, collects evidence and files charges against people involved in money laundering. The courts of justice are responsible for issuing sentences and applying sanctions in case of conviction.
Is it possible to seize family properties in Colombia?
In some cases, Colombian law protects certain family properties, but in others, these may be subject to seizure.
How is the confidentiality of information related to AML investigations handled in Bolivia?
Confidentiality is crucial, and Bolivia establishes measures to protect information related to AML investigations, allowing its disclosure only to competent authorities and in specific circumstances.
What is the procedure for resolving disputes through mediation in Bolivia?
The procedure for resolving disputes through mediation is specified in clause [Clause Number], detailing how the parties can agree to mediation, who will be the mediator, and the specific steps to follow during the mediation process in Bolivia.
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