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What is the main legislation in Mexico related to AML?
The Federal Law for the Prevention and Identification of Operations with Resources of Illicit Origin (LFPIORPI) is the key legislation in Mexico. This law establishes the obligations of financial institutions and other entities to prevent and report suspicious money laundering transactions.
Can criminal records be requested voluntarily in Argentina?
Yes, in Argentina, an individual can voluntarily request their own criminal record certificate. This can be useful in situations where this document is required to be presented, as part of a job application process or legal procedures.
What is the procedure for terminating a lease contract in the event of the death of the tenant in Mexico?
In the event of the lessee's death, the lease is generally transferred to his or her legal heirs, who may continue the lease or give notice of termination in accordance with applicable law.
How does Bolivian jurisprudence affect the seizure process and what judicial precedents should be considered?
Bolivian jurisprudence plays a crucial role in the embargo process, as it establishes legal precedents that can influence judicial decisions. It is essential for attorneys and parties involved in a garnishment to examine past cases and understand how case law may affect the resolution of their specific situation.
What is the process for requesting access to judicial records in drug trafficking investigation cases in the Dominican Republic?
In drug trafficking investigation cases, investigators and prosecutors may submit requests to the competent court to access court records that support the investigation. This is essential to collect evidence and conduct thorough investigations into drug trafficking cases.
How are cases of child sexual abuse addressed in the Colombian judicial system?
Cases of child sexual abuse in Colombia are addressed through judicial processes that protect the identity of the minor. The aim is to collect evidence in a sensitive manner, with the intervention of specialized professionals, and criminal sanctions may be imposed on the aggressor.
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