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What is the regime of final participation in property in a Brazilian marriage?
The final participation regime in the assets in a Brazilian marriage is a property regime that combines elements of the property separation regime with participation in the assets accumulated during the marriage. Under this regime, each spouse maintains the ownership and administration of their own assets during the union, but when the marriage is dissolved, a liquidation of the accumulated assets is carried out, which are distributed equally between both spouses.
What are the penalties for child abuse crimes in Colombia?
Child abuse crimes, such as sexual and physical exploitation of minors, are punishable in Colombia. Penalties can be significant, and special measures are put in place to ensure the protection and well-being of children. Colombian legislation seeks to prevent and punish these acts.
What are the requirements to apply for a license to operate a legal services company in Panama?
The requirements to apply for a license to operate a legal services company in Panama include submitting an application to the Ministry of Government and Justice and complying with the requirements established by the entity. This may include the presentation of information about the partners or lawyers who are part of the company, certificates of professional suitability, proof of financial solvency, and compliance with the rules and regulations of legal practice in the country.
What is misleading advertising in consumer law in Mexico?
Misleading advertising is advertising that misleads or may mislead consumers, either through false statements, omitting relevant information or using means that distort the perception of products or services.
What additional requirements apply to KYC in the financial services sector in Panama?
The financial services sector in Panama is subject to additional requirements, such as the implementation of stricter due diligence measures. This especially applies to banks, brokerage houses and other similar institutions that handle financial assets. They must also comply with international standards.
What is the process to request custody of a minor in cases of abandonment by both parents in Colombia?
In cases of abandonment by both parents, custody of the minor can be requested by filing a lawsuit before a family judge. Evidence of abandonment must be provided and an argument must be made as to why it is in the child's best interest to have custody given to another person, such as a close relative. The judge will evaluate the request and make a decision based on the well-being of the minor.
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