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What is the process to request review of a seizure in Peru based on lack of adequate notification to the debtor?
If it is considered that adequate notice was not given to the debtor prior to attachment, review may be requested by submitting an application to the competent judicial authority. The request must provide arguments and evidence supporting the lack of proper notification. The judicial authority will evaluate the request and issue a resolution based on the elements presented.
Can I use my temporary identification issued by the INE as an identification document to obtain car insurance in Mexico?
Yes, in many cases, the temporary identification issued by the INE can be accepted as an identification document to obtain auto insurance in Mexico. However, it is important to check with the insurer for their specific requirements and policies.
How is the process carried out to obtain a birth certificate in El Salvador?
Birth registration in El Salvador is carried out in the National Registry of Natural Persons, where the application and the required documents are submitted, such as the birth certificate and identification of the parents.
What is the role of the Financial Intelligence Unit (UIF) in preventing money laundering in Peru?
The Financial Intelligence Unit (UIF) in Peru is the entity in charge of receiving, analyzing and processing information related to suspicious money laundering activities. Its main function is the generation of financial intelligence to prevent and combat money laundering and the financing of terrorism. The FIU works closely with other institutions and authorities to investigate and prosecute money laundering crimes.
What is the extradition procedure for Mexicans from other countries to Mexico?
The extradition of Mexicans from other countries to Mexico follows a process that involves a formal request to the country of residence of the accused, review by judicial authorities and extradition decision based on international treaties and regulations.
How is international cooperation promoted in the fight against money laundering in Colombia?
Colombia actively participates in international cooperation in the fight against money laundering through bilateral and multilateral agreements and treaties. This includes the exchange of financial information with other countries, mutual assistance in investigations, and working together to identify and freeze assets related to illicit activities.
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