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What is asset confiscation in money laundering cases in Argentina?
Asset forfeiture in money laundering cases in Argentina involves the confiscation of assets and funds used or derived from illicit activities.
What is the role of jurisprudence in the Bolivian judicial system?
Jurisprudence in Bolivia, as in other systems, has a precedent role. Previous judicial decisions serve as a reference for similar cases, providing coherence and stability to the judicial system.
What rights do citizens have according to the law when carrying out procedures in El Salvador?
Citizens in El Salvador have the right to receive clear and complete information about the procedures, fair treatment and reasonable response times from the institutions.
Can a sales contract in Costa Rica establish deadlines for compliance with obligations?
Yes, sales contracts in Costa Rica can establish deadlines for the parties to comply with obligations, such as delivery of the good or payment of the price. Deadlines must be clear and reasonable.
What is the impact of tax debts on financial advisory services companies in Argentina?
Financial advisory services companies in Argentina may face tax debts linked to service taxes and other tax obligations specific to the financial and consulting sector.
Can a person's judicial records be obtained if they have been a victim of a drug trafficking crime in Ecuador?
In general, judicial records are not obtained specifically for people who have been victims of a drug trafficking crime in Ecuador. In cases of drug trafficking, the competent authorities, such as the State Attorney General's Office and the National Police, are responsible for investigating and prosecuting those responsible for this crime. Victims may provide relevant information and testimony during the judicial process, but are not issued a criminal record as a result of their status as victims.
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