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How is the crime of money laundering penalized in the Dominican Republic?
Money laundering is a crime that is prosecuted in the Dominican Republic. Those who hide, disguise or convert assets or resources of illicit origin to give the appearance of legality, may face criminal sanctions and be subject to confiscation measures of the assets involved, as established in the Penal Code and anti-money laundering laws. of assets and financing of terrorism.
Can I obtain the judicial records of a deceased person in Venezuela for genealogical or historical research purposes?
In Venezuela, obtaining the judicial records of a deceased person for genealogical or historical research purposes can be a complex process. These records are protected by confidentiality and can only be accessed by the competent authorities or by the immediate family of the deceased person with a legitimate interest and prior judicial authorization. In rare cases, some institutions may provide access to certain historical court records, but this depends on the specific policies and regulations of each institution.
What procedures must I carry out to import goods to Colombia?
The import of goods to Colombia involves the presentation of documents such as the commercial invoice, the bill of lading, registration with the DIAN (National Tax and Customs Directorate) and the payment of customs duties.
Can the debtor request protection of certain property or assets during the seizure process in Panama?
Yes, the debtor can request protection of certain property or assets during the seizure process in Panama. If the debtor can demonstrate that certain property or assets are essential to his or her subsistence or the support of his or her family, he or she may apply to the court to request protection of those assets. The court will evaluate the application and make a decision based on the individual circumstances of the case.
Can a vehicle that is used for work purposes be repossessed in Brazil?
In Brazil, a vehicle used for work purposes may be subject to seizure if it is considered an asset of the debtor and a court order of seizure has been issued. However, there are legal protections that allow you to reserve a vehicle necessary for the performance of work activity, as long as it is proven that it is essential to maintain the debtor's income and subsistence.
What is the impact of migration on national security in Mexico?
Migration can impact national security in Mexico by influencing border management, transnational crime, and security cooperation with other countries, which can affect the country's political stability, territorial sovereignty, and national defense.
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