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What obligations do real estate professionals have to prevent money laundering in Brazil?
Brazil In Brazil, real estate professionals have specific obligations to prevent money laundering. They must carry out a due diligence process when establishing business relationships, verify the identity of clients, report suspicious transactions and comply with regulations established by the FIU and other regulatory bodies.
Is there an online platform for public access to judicial files in Paraguay?
Some jurisdictions in Paraguay may provide online platforms for public access to judicial files, facilitating the consultation of information by citizens and professionals.
What is the relationship between the RUT and the Social Security System in Chile?
The RUT is used in the Social Security System in Chile to identify members and beneficiaries of the health and pension systems, and to register contributions and contributions.
What is adoption by single people in Mexico and how is it carried out?
Adoption by single people in Mexico is the process through which a single person can adopt a minor. The adoption process for single people is similar to other adoptions, and legal requirements must be met, such as suitability assessment and verification of the legal status and needs of the child.
What is the process to request the release of an embargo in Peru based on the prescription of the debt?
If the debt is statute-barred and the seizure is based on it, release can be requested by submitting an application to the corresponding judicial authority. In the request, the reasons and evidence must be provided to demonstrate that the debt has expired according to the established legal deadlines. The judicial authority will evaluate the request and issue a resolution to release the embargo if the statute of limitations of the debt is confirmed.
Can a garnishment be imposed for credit card debt in Argentina?
Yes, a garnishment can be imposed for credit card debts in Argentina. If a credit card holder does not make the required payments, the creditor can request the seizure of the debtor's assets to guarantee payment of the accumulated debt.
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