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What is the recovery process for assets and goods obtained illicitly by politically exposed persons in Argentina?
The process of recovering assets and goods obtained illicitly by politically exposed persons in Argentina involves a series of stages. It begins with the identification and location of the assets and goods involved, followed by precautionary measures to secure them. Then a judicial process is carried out that determines their confiscation, with the aim of returning the funds to the public treasury or to the victims of corruption.
What policies does the State have to ensure the interoperability of identity validation systems in El Salvador?
The State can establish policies that facilitate the integration and communication between different identification systems to guarantee their effectiveness and compatibility.
How can you challenge tax decisions or sanctions in Mexico?
In Mexico, tax decisions or sanctions can be challenged by presenting appeals and defenses before the SAT, and in some cases, before tax courts. It is important to have legal advice to carry out this challenge process properly.
How is the confidentiality of minors regulated in judicial files in Ecuador?
Ecuadorian law may have special provisions to protect the privacy of minors, such as closed hearings or disclosure restrictions.
What is the main source of criminal law in Mexico?
The main source of criminal law in Mexico is the Federal Penal Code, which establishes the general rules applicable at the federal level throughout the national territory.
What is alimony and how is it calculated in Brazil?
Alimony in Brazil is an economic benefit intended to cover the basic needs of food, clothing, health, education and recreation of minor or incapacitated children, as well as spouses in need. The calculation of alimony is carried out taking into account the economic capacity of the person liable for maintenance, the needs of the person supported and other relevant factors, such as the family's standard of living during cohabitation and the division of parental responsibilities.
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