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What is the importance of jurisprudence in judicial decision making?
Case law sets legal precedents, meaning that previous decisions can influence similar cases.
What happens if assets that have a value greater than the debt in Mexico are seized?
Mexico If assets whose value is greater than the debt in Mexico are seized, they must be realized. This means that the seized assets will be put up for sale at a public auction, and the funds raised will be used to cover the outstanding debt. If the amount obtained from the sale is greater than the debt, the surplus will be returned to the debtor.
How do you appeal a sentence in the Dominican Republic?
sentence in the Dominican Republic can be appealed to an appellate court. The appeal process involves filing an appeal detailing the grounds for the challenge and the reasons why the ruling is considered incorrect. The appeals court will review the case and issue a new decision
What measures have been taken to prevent the use of tax havens in money laundering in El Salvador?
To prevent the use of tax havens in money laundering, El Salvador has taken measures such as adhering to international agreements for the automatic exchange of financial information, implementing stricter regulations on transactions with countries considered tax havens, and strengthening controls and supervision of international financial transactions.
What is the role of the Special Prosecutor's Office against Impunity (FECI) in cases related to AML?
The FECI may be involved in investigations and prosecutions related to money laundering and other financial crimes.
How are contracts for the sale of goods handled in situations of natural disasters in Mexico?
Contracts for the sale of goods in situations of natural disasters in Mexico may be subject to emergency measures and specific regulations to ensure the availability and equitable distribution of products.
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