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What is the process to request an embargo in Brazil?
The process of requesting a seizure in Brazil begins with the filing of a legal complaint before the competent court. The applicant must provide evidence of the debt and legitimate reasons for requesting garnishment. The court then analyzes the evidence and decides whether the seizure should proceed.
What is the process for obtaining a custody order in cases of minors who are in the custody of relatives in the Dominican Republic?
In cases of minors who are in the custody of relatives in the Dominican Republic, the process of obtaining a custody order generally involves filing an application with a family court. Family members who have custody of the children can request a permanent custody order to establish a stronger legal position. The court will evaluate the case based on the best interests of the child and will consider whether custody with relatives is the best option.
How are traffic accident cases resolved in Chile?
Traffic accident cases in Chile are resolved through judicial processes that seek to determine responsibility and provide compensation to victims.
What are the specific functions and responsibilities of the Judicial Police in the context of judicial records in Costa Rica?
The Judicial Police of Costa Rica plays a fundamental role in the management of judicial records. Their responsibilities include investigating cases, collecting relevant information and updating police records. It collaborates closely with the Judiciary to guarantee the accuracy and updating of legal information. Additionally, the Judicial Police contributes to the execution of court orders related to obtaining background information, ensuring the integrity of the judicial process and the availability of accurate information in Costa Rica.
What are the institutions in charge of preventing and combating money laundering in Colombia?
In Colombia, the institutions in charge of preventing and combating money laundering are the Financial Information and Analysis Unit (UIAF), the Attorney General's Office, the Financial Superintendency of Colombia, the National Tax and Customs Directorate (DIAN) and the National Police, among others.
What is the process for the declaration of interdiction in Chile?
The interdiction declaration is made when a person is unable to care for themselves due to a mental or intellectual disability. A court process begins to determine whether it is necessary to appoint a legal guardian.
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