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What measures has Mexico implemented to strengthen its legal and regulatory framework in the fight against money laundering?
Mexico has implemented laws, regulations and reforms to comply with international standards, such as the Anti-Money Laundering Law and the creation of the UIF, as part of its efforts to combat money laundering.
What happens if I need to obtain a judicial record certificate in Peru to access scholarship or educational aid programs?
If you need to obtain a judicial record certificate in Peru to access scholarship or educational aid programs, you must follow the requirements established by the institutions or entities in charge of granting the scholarships. Some organizations and scholarship programs may require judicial clearance certificates as part of their evaluation process for applicants. Make sure you obtain the certificate and meet the specific requirements established by the institution or program to which you wish to apply.
What is the process to request an embargo in Argentina?
The process to request a seizure in Argentina generally begins with filing a lawsuit with a competent court. The plaintiff must provide evidence of the debt and ask the judge to issue an injunction of seizure. The judge will evaluate the request and, if he considers that there are sufficient merits, he will order the seizure.
Can seized assets be auctioned in Panama?
Yes, assets seized in Panama can be auctioned to satisfy the debt. The auction process is carried out through an authorized entity, and the funds obtained are used to pay the creditor. The auction is a measure of last resort, and the aim is to obtain the best possible value for the seized assets.
Do the laws in El Salvador provide for criminal sanctions for food debtors who do not comply with their obligations?
Yes, there are legal provisions that can lead to criminal sanctions in serious and repeated cases of voluntary non-compliance.
What are the penalties for the crime of land usurpation in Costa Rica?
The usurpation of land in Costa Rica can be punished with prison sentences and the obligation to return the property to the legitimate owner.
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