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What is the role of the Family Court in alimony cases in Panama?
The Family Court in Panama has a crucial role in alimony cases. It is the entity in charge of receiving demands, evaluating the circumstances of the parties involved and issuing the corresponding orders to ensure compliance with the support obligation.
What activities are considered money laundering according to Salvadoran law?
The law considers money laundering as the conversion, transfer, concealment or concealment of assets from illicit activities.
What types of assets can be seized in Chile?
In Chile, assets that can be seized include real estate, bank accounts, vehicles, stocks, shares in companies, salaries and other financial assets.
Are there specific government policies in Costa Rica that address the embargo issue?
Yes, the government of Costa Rica has implemented specific policies to address the embargo issue. These policies seek to balance the need to ensure compliance with financial obligations with the protection of citizens' rights. In addition, mechanisms have been established to promote transparency and efficiency in seizure procedures, with the aim of avoiding abuses and guaranteeing a fair and equitable judicial system. Government policies may also include measures for alternative dispute resolution before resorting to embargo as a last resort.
What are the institutions in charge of combating money laundering in El Salvador?
The key institutions are the Financial Investigation Unit (UIF) and the Attorney General's Office.
What are the laws and penalties related to the crime of violation of correspondence in Costa Rica?
Violation of correspondence is punishable by law in Costa Rica. Those who open, retain or disclose another's correspondence without authorization may face legal action and penalties, including prison terms and fines.
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