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What is Paraguay's position in the implementation of asset freezing measures in cases of terrorist financing?
Paraguay maintains a firm position in the implementation of asset freezing in cases of terrorist financing, ensuring the identification and blocking of cash from funds related to illicit activities, in compliance with international standards.
What are the steps that a creditor must follow to carry out an embargo in Colombia?
The seizure process in Colombia generally includes the filing of a lawsuit, notification to the debtor, and judicial authorization.
Can I request a copy of a deceased person's court records for genealogical or historical research?
Generally, the judicial records of a deceased person are not available for genealogical or historical research purposes. These records are confidential and protected by privacy laws, so access is limited to certain authorized entities and for legitimate purposes.
How can companies in Mexico ensure they comply with regulations related to the safety of products and services?
To comply with product and service safety regulations, companies must conduct product testing and certification, maintain safety records, respond to product recalls, and improve the safety of the design and production of products and services.
How are corruption and serious crime cases handled in Mexico?
Cases of corruption and serious crimes in Mexico are handled by the Attorney General's Office (FGR) and state prosecutors' offices. These agencies investigate crimes, collect evidence, and present cases in court. Defendants have the right to a fair trial, and the criminal justice system in Mexico seeks to ensure accountability and the fight against corruption. Significant reforms have been implemented in the adversarial criminal system to strengthen the rule of law.
How can money laundering influence the ethics of corporate social responsibility in Costa Rica?
Participation in illicit activities affects the ethics of corporate social responsibility, generating debates about the authenticity of companies' efforts to contribute positively to Costa Rican society.
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