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This unit specializes in investigating robbery crimes, seeking to recover stolen property and clarify the cases to bring those responsible to justice.
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Debtors can use legal remedies such as opposition, appeal and request for suspension to defend themselves in a seizure process in the Dominican Republic.
What is the situation of the rights of women in situations of internal displacement in Mexico?
Internally displaced women in Mexico face challenges in the exercise of their rights, such as access to housing, health, education and employment. Measures have been implemented to guarantee their protection and assistance, including comprehensive care programs and participation in decision-making that affects them.
What is the procedure for divorce in Guatemala?
The divorce procedure in Guatemala involves filing a divorce petition before a judge, who will evaluate the arguments and evidence presented by both parties before issuing a ruling.
How is due diligence verified in foreign investments in Guatemala?
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What technological advances are being used in Chile to detect money laundering?
In Chile, technological advances, such as data analysis tools and specialized software, are being used to improve the detection of money laundering. These tools allow financial institutions to analyze large volumes of data in real time, identify suspicious patterns and generate automatic alerts for suspicious transactions. This technology is essential to keep up with criminals' changing strategies.
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