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Can a third party buy the assets seized in Peru?
Yes, in Peru, third parties unrelated to the litigation can participate in the auction of seized and purchased assets. This is done through a bidding process in which any interested person can bid for the seized property, and it is usually sold to the highest bidder.
What are the regulations related to the prevention of money laundering in the real estate sector in the Dominican Republic?
The prevention of money laundering in the real estate sector is governed by Law 155-17 on Money Laundering and Financing of Terrorism. Real estate companies and professionals must comply with this law, which includes due diligence in identifying clients and reporting suspicious transactions to the Financial Analysis Unit (UAF).
What is the position of the Dominican Republic regarding embargoes imposed for LGBT+ rights reasons?
The position of the Dominican Republic in relation to embargoes imposed for the rights of the LGBT+ community is to promote equality, non-discrimination and respect for the human rights of all people, regardless of their sexual orientation or gender identity. The country can advocate for measures that protect the rights of the LGBT+ community, promote inclusion and prevent discrimination, without resorting to embargoes as a form of pressure.
What are the laws and policies regarding fiancé visas in the United States, and how can Panamanians apply for a fiancé visa to marry a US citizen?
Laws and policies related to fiancé visas in the United States establish the requirements and processes for US citizens to bring their foreign fiancés to the country for the purpose of marriage. Panamanians who wish to marry US citizens must understand these laws and follow the procedures for applying for a fiancé visa. Knowing these laws is essential for those seeking to unite their lives through marriage with US citizens.
How are financial and banking transactions regulated in Brazil?
Financial and banking transactions in Brazil are regulated by the Central Bank and other supervisory entities, as well as by laws such as the Money Laundering Law and the National Financial System Law, which establish standards for the operation of financial institutions and the protection of system users.
Can I obtain the judicial records of a person in Brazil if I am their lawyer and I need relevant information for their legal defense?
Brazil Yes, as a lawyer in Brazil, you can obtain your client's judicial records to gather relevant information and prepare their legal defense. As a legal representative, you have the right and authority to access the judicial records necessary to carry out your client's legal process.
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