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What is the process for releasing assets seized by a third party in Peru?
The release of assets seized by a third party in Peru generally requires the third party to submit an application to the court, demonstrating their legitimate claim to the assets. The court will review the application and, if the validity of the claim is proven, will issue an order for the release of the corresponding part of the seized property.
What is the role of technology and software in managing regulatory compliance in Mexican companies?
Technology and software can play an important role in automating data collection, compliance tracking, reporting, and risk management. This helps companies be more efficient in their regulatory compliance.
What are the laws that regulate homicide cases in Honduras?
Homicide in Honduras is regulated mainly by the Penal Code. Depending on the circumstances and intention of the act, homicide can be classified into different categories, such as simple homicide, qualified homicide, manslaughter, among others. Each category has its own penalties and testing requirements.
What measures are taken to prevent sanctions for tax evasion in public procurement in Mexico?
To prevent penalties for tax evasion in public procurement in Mexico, regulations and review processes are implemented that require verification of tax compliance and transparency in payments and financial transactions.
How are cases of parental kidnapping addressed in Bolivia?
Cases of parental kidnapping in Bolivia are addressed following applicable international laws and treaties. Courts can issue orders for the return of the child to the country of habitual residence and take measures to prevent future abductions.
What measures have been implemented in Argentina to prevent money laundering in the electronic transactions and mobile payments sector?
In the electronic transactions and mobile payments sector in Argentina, measures have been implemented to prevent money laundering. This includes the identification and verification of users, the monitoring of electronic transactions, the implementation of suspicious transaction detection systems and cooperation with authorities in the prevention of money laundering in this area. In addition, the security and protection of the systems and platforms used to carry out electronic transactions and mobile payments is promoted.
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