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How is the distribution of funds carried out after an auction of seized assets in Chile?
The funds obtained are first distributed to cover the costs of the process and then distributed among the creditors according to their claims.
What is the role of conciliation in civil processes in Bolivia?
Conciliation in civil proceedings in Bolivia aims to resolve disputes amicably and avoid prolonged litigation. The active participation of the parties is encouraged to reach satisfactory agreements.
How are kidnapping crimes punished in El Salvador?
The Penal Code establishes penalties for kidnapping crimes, considering them serious and applying sanctions proportional to the seriousness of the crime.
How does Costa Rican legislation address complicity in corruption crimes?
Legislation in Costa Rica addresses complicity in corruption crimes by imposing sanctions on those who aid, abet or collaborate in corrupt activities.
How is complicity investigated in a criminal case in El Salvador?
The investigation of complicity in a criminal case in El Salvador involves the collection of evidence, testimonies and evidence that demonstrate the participation of the accomplice in the crime. Judicial authorities, together with the prosecution and defense, play a crucial role in collecting and presenting evidence in court.
Should financial institutions in Paraguay carry out periodic KYC reviews of their clients?
Yes, financial institutions in Paraguay are required to conduct regular KYC reviews to ensure that customer information remains accurate and to detect any changes that may indicate suspicious activity.
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