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What happens if the debtor is insolvent during a seizure in Chile?
If the debtor is insolvent during a seizure in Chile, he or she can file for bankruptcy. In this case, established legal procedures will be followed for the liquidation of the debtor's assets and the proportional distribution of funds among creditors.
What are the measures adopted by Bolivia to prevent money laundering in the field of electronic commercial transactions and digital payments, considering the growing digitalization of the economy?
Bolivia has implemented specific measures to prevent money laundering in electronic commercial transactions and digital payments. Rigorous due diligence is required in these operations, with controls focused on the authenticity of the transactions and the identification of unusual patterns. Constant adaptation to emerging technologies and collaboration with digital service providers strengthens the country's ability to prevent money laundering in the digital economy.
Can an ordinary citizen access court records in the Dominican Republic without specific reason?
In the Dominican Republic, ordinary citizens can access court records for public consultation, but they may not be allowed access to certain confidential information. Most files are available for review, promoting transparency in the judicial system
Has the embargo in Venezuela affected cooperation in the field of security and the fight against organized crime?
Yes, the embargo has affected cooperation in the field of security and the fight against organized crime in Venezuela. Trade and financial restrictions make international cooperation in the fight against organized crime, drug trafficking and smuggling difficult. This may affect Venezuela's ability to effectively address these challenges and maintain internal security.
What role do prosecutors play in Costa Rica's criminal legal system?
Prosecutors in Costa Rica's criminal legal system are responsible for conducting investigations, bringing charges, and representing the State in criminal trials. Their role is essential in ensuring that crimes are properly investigated and evidence is presented in court. Prosecutors determine whether charges will be filed, negotiate deals with defendants, and seek justice on behalf of the state and society. They work closely with the police and other law enforcement agencies in collecting evidence.
What is the procedure for the execution of a maintenance sentence in Brazil?
The procedure for the execution of a maintenance judgment in Brazil involves submitting a request for compliance with the judgment before the competent court, accompanied by evidence that demonstrates non-compliance by the person liable for maintenance and the amount owed. The judge will order the debtor to pay the food debt within a specified period, and if non-compliance persists, he may apply coercive measures such as seizure of assets, withholding of income or civil prison of the debtor, in accordance with the provisions by the law.
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