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Can an embargo affect assets acquired after filing for bankruptcy in Argentina?
Assets acquired after filing for bankruptcy are generally not subject to liens related to pre-bankruptcy debts.
What is marriage annulment and what are the causes for its declaration in Brazil?
Marriage annulment in Brazil refers to the invalidation of the marriage bond due to the existence of defects or irregularities that affect its validity. Some causes for its declaration include marriage celebrated without consent, marriage between close relatives, bigamy, mistake about the identity of the spouse, among other circumstances that invalidate marital consent.
What is the right of children and adolescents in Mexico?
The right of children and adolescents guarantees the comprehensive protection of the rights of children and adolescents, including the right to life, health, education, identity, non-discrimination, participation and protection against discrimination. violence and exploitation.
What is the procedure for obtaining a child support order in the Dominican Republic if there is no mutual agreement between the parties?
If there is no mutual agreement between the parties, the procedure for obtaining a child support order in the Dominican Republic generally involves filing a lawsuit with the competent court. Evidence of the need for support and the ability of the Alimony Debtor to comply with obligations must be provided. The court will hold hearings and make a decision based on the evidence presented
What obligations do financial institutions in Panama have to prevent the financing of terrorism?
Financial institutions must implement due diligence measures, report suspicious transactions and cooperate with authorities in preventing terrorist financing.
What is the relationship between risk list verification and business reputation management in Peru?
The verification of risk lists is directly related to business reputation management in Peru. Complying with regulations and avoiding partnerships with sanctioned entities helps maintain a positive and trustworthy reputation, which is critical for long-term success.
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