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What is the process for holding court hearings in El Salvador?
Court hearings are held according to the court's schedule, allowing the presentation of evidence and arguments by the parties involved.
What measures have been implemented to prevent money laundering in Panama's real estate sector?
In the real estate sector, due diligence practices, suspicious activity reporting and regulations are required to prevent money laundering.
How does an embargo affect the community property in Colombia in cases of marriage?
In cases of marriage and community property in Colombia, shared assets may be subject to seizure to satisfy the debts of one of the spouses. However, there are legal provisions that protect certain assets considered to belong to each spouse.
What measures are taken to avoid the alteration of judicial files in El Salvador?
Access restrictions, security controls and records management systems are applied to prevent any unauthorized changes to records.
What relationship exists between money laundering and organized crime in Mexico?
Money laundering is closely related to organized crime in Mexico, as criminal organizations use money laundering to legitimize their illegal profits.
What are the financing options available for projects to develop energy efficiency projects in buildings in Mexico?
Mexico In Mexico, financing options for development projects of energy efficiency projects in buildings include support programs through institutions such as the Federal Electricity Commission (CFE), the Fund for the Energy Transition and the Sustainable Use of Energy (FOTEASE), as well as private investment and specific financing schemes for energy efficiency projects.
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