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Are there laws that regulate the participation of minors in family cases with parents with disabilities in Paraguay?
The laws that regulate the participation of minors in family cases with parents with disabilities may vary in Paraguay. However, courts may consider the capacity of parents and take steps to ensure the well-being of minors in situations involving parental disabilities.
Is it possible to agree on alimony voluntarily between the parties involved?
Yes, it is possible to agree on alimony voluntarily between the parties involved, subject to the approval of a judge. This is common in divorce or separation cases where the parties reach an agreement on alimony.
What is the role of the General Superintendence of Financial Entities (SUGEF) in supervising due diligence in Costa Rica?
SUGEF is the regulatory and supervisory entity of financial institutions in Costa Rica. It has a fundamental role in supervising due diligence, as it issues specific regulations and guidelines for financial institutions. It also conducts periodic audits and evaluations to ensure that these entities comply with due diligence regulations. In addition, it collaborates with the Financial Analysis Unit (UAF) in the prevention of money laundering.
What is the procedure to request the regularization of a property in a situation of expropriation in Brazil?
Brazil The procedure to request the regularization of a property in a situation of ex
How is the authenticity of an information security services contract verified in the Dominican Republic?
The authenticity of an information security services contract in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about the information security services to be provided, the deadlines, costs and other terms and conditions agreed between the client and the information security company. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authentication of information security service contracts is essential to protect the confidentiality, integrity and availability of an organization's data and systems.
What are the legal and contractual risks in due diligence for acquisitions in the financial services sector in Argentina?
In the financial services sector, due diligence must address legal and contractual risks. This involves reviewing financial contracts and agreements, evaluating compliance with financial market regulations, and understanding government policies that affect the sector in Argentina. In addition, it is essential to review the history of litigation and regulatory sanctions that may affect the operation and reputation of the financial business.
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