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What strategies are employed to ensure that regulatory compliance measures on clients identified as PEPs are proportionate to the risk?
Risk assessments are applied to determine the intensity of compliance measures, ensuring they are proportionate to the level of risk associated with each PEP client.
What is the importance of bankruptcy law in Brazil?
Bankruptcy law in Brazil, regulated by the Bankruptcy and Judicial Recovery Law, is crucial to regulate situations of business insolvency, providing mechanisms for the restructuring and recovery of companies in financial difficulties, as well as for the orderly liquidation of those that cannot be saved.
What is the definition of sexual abuse in Brazil?
Brazil Sexual abuse in Brazil refers to any sexual act without consent of one of the parties involved, using force, violence, deception or taking advantage of the victim's inability to give consent. Brazilian law establishes severe penalties for sexual abuse, ranging from 6 to 30 years in prison, depending on the severity of the act and the circumstances.
What are the financing options for renewable energy development projects in the cultural sector in Argentina?
For renewable energy development projects in the cultural sector in Argentina, financing options can be considered through government programs aimed at promoting the implementation of clean energy in cultural spaces, donations from foundations and organizations interested in sustainable projects, and alliances with companies and cultural organizations committed to sustainability.
How is the warranty established in a sales contract in Peru and what are the buyer's rights in case of defects?
The guarantee in a sales contract in Peru can be established by agreement of the parties. If not specified, the legal warranty against hidden defects applies. If the good sold has non-visible defects, the buyer has the right to request repair, replacement or price reduction, as determined by Peruvian law. It is important that the contract includes applicable warranty clauses.
What are the legal requirements to adopt a child in Argentina?
To adopt a child in Argentina, it is necessary to be over 25 years old and at least 16 years older than the adopted child. In addition, the consent of the adopter and the adopted person is required if the latter is over 10 years old. You must also comply with an evaluation process and have suitability to exercise parental responsibility.
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