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What is the procedure for the dissolution of a stable union in Brazil?
The procedure for dissolving a stable union in Brazil is similar to that of divorce, although it may vary depending on whether the couple has officially registered their stable union. It is required to file a court petition, demonstrate the irreparable breakdown of the relationship and agree on the division of assets and, if applicable, custody of the children.
What measures have been implemented to prevent money laundering in foreign trade in Argentina?
In Argentine foreign trade, measures have been implemented to prevent money laundering, such as the obligation to report import and export operations, verification of the legitimacy and value of commercial operations, and the supervision of intermediaries and agents. customs officers to detect possible irregularities or price manipulations.
What measures are being taken to guarantee the protection of the rights of people with HIV/AIDS in prison in Mexico?
Measures are being implemented to guarantee the protection of the rights of people with HIV/AIDS in prison in Mexico, such as the provision of comprehensive medical care, the prevention of discrimination, the promotion of rights of access to treatment and medicines, and training of prison staff
How are judicial records handled in the property acquisition process in Bolivia?
Judicial records can influence the property acquisition process in Bolivia. Some real estate transactions may require the presentation of background checks to evaluate the suitability of buyers. It is essential to know the specific requirements in each case and ensure you comply with regulations to avoid legal obstacles.
Do KYC regulations in Panama require retention of records for a specific period of time?
Yes, KYC regulations in Panama require records to be retained for a specific period of time, which is usually at least five years. This is essential for any future investigations and to demonstrate compliance. Records must be available for review by authorities.
Can changes be made to the selection rules once a call has been published in Paraguay?
In general, no substantial changes should be made to the selection bases after the publication of a call to guarantee equal opportunities.
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