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Can an asset that is being used as social property be seized in Brazil?
In Brazil, an asset that is being used as social property may have special protections and not be seized. Social interest properties are those intended for social housing programs and to provide accommodation to people with low economic resources. These assets are subject to specific regulations to guarantee access to housing and cannot be seized to satisfy other debts.
What is the extradition process of Mexicans to other countries?
The extradition of Mexicans to other countries is subject to international regulations and treaties. The Mexican government carefully evaluates extradition requests from its citizens and may grant it under certain conditions.
Can an investment account be seized in Brazil?
In Brazil, an investment account may be subject to seizure if it is considered an asset of the debtor and a court order of seizure has been issued. However, certain types of investments may be protected by specific regulations or legal restrictions that limit the possibility of seizure. It is important to consult a financial or legal expert to understand the regulations and restrictions applicable to investment accounts.
What are common recruiting practices in Peru?
Common recruitment practices in Peru include searching on job portals, social networks and collaborating with recruitment agencies.
How is expert evidence regulated in the Ecuadorian judicial system?
Expert evidence may be requested by the parties or ordered by the court; The experts must be qualified and present technical reports that support their conclusions.
What is being done to promote collaboration between security agencies and financial entities in the fight against money laundering in the Dominican Republic?
Collaboration is encouraged through joint working groups and communication channels to exchange information and report suspicious activities
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