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What is the process for consensual separation in Brazil?
The process for consensual separation in Brazil involves both parties, that is, the spouses, agreeing to end their marriage amicably. In this case, they must file a joint petition for divorce with the competent family court, accompanied by an agreement containing the terms of the separation, such as the division of property, custody of the children, and alimony. Once the petition and agreement have been submitted, the judge will review the documentation and, if everything is in order, will issue the divorce decree.
What type of information is collected about Politically Exposed Persons in Panama?
Detailed information is collected about Politically Exposed Persons, including personal data, political history, financial information and family ties. This information is essential to evaluate the risks associated with possible cases of corruption and money laundering.
What is the role of development banks in Colombia?
Development banks in Colombia play a fundamental role in supporting the economic and social development of the country. These institutions finance infrastructure projects, entrepreneurship, rural development and other strategic sectors. In addition to providing financing, development banks also offer technical advice, training, and business strengthening programs to drive sustainable growth and economic inclusion in Colombia.
What specific regulations apply to the pharmaceutical industry in Mexico and what are the implications of non-compliance?
The pharmaceutical industry in Mexico is subject to strict regulations related to drug safety, quality and advertising. Failure to comply can result in severe penalties and loss of public trust.
What measures have been taken in Argentina to prevent money laundering in the health and medical services sector?
In the health and medical services sector in Argentina, measures have been implemented to prevent money laundering. This includes identifying and verifying patients and payers of medical services, monitoring financial transactions related to the healthcare sector, implementing systems to detect suspicious transactions, and cooperating with authorities to prevent money laundering. of money in this area. In addition, transparency and traceability in medical operations are promoted and controls are established to prevent misuse of the health sector in money laundering.
How many deputies make up the Legislative Assembly of Costa Rica?
The Legislative Assembly of Costa Rica is made up of 57 deputies. Of these, 50 are elected in electoral districts and the other 7 are selected through a proportional system of national representation.
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