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What is the difference between life usufruct and temporary usufruct in Brazil?
Lifetime usufruct in Brazil is one that is granted for the entire life of the usufructuary or another person, while temporary usufruct is one that is granted for a specific period of time, and both forms are regulated by the Brazilian Civil Code.
What is the Public Registry of Commerce in Mexico
The Public Registry of Commerce in Mexico is an institution in charge of registering and publicizing acts and documents related to commerce, commercial companies and other legal acts of commercial relevance.
What due diligence procedures should financial institutions in Guatemala follow to know their clients?
Financial institutions must establish due diligence procedures that include identification and verification of customer identity, assessment of risks associated with the business relationship, and ongoing monitoring of customer activity.
What is the role of investment funds in Colombia?
Investment funds in Colombia play an important role in providing investors with the opportunity to diversify their investments and access different asset classes. These funds pool money from multiple investors and invest it in stocks, bonds, real estate, or other financial assets. Mutual funds offer more accessible, professionally managed investment options, allowing investors to participate in the stock market and other financial markets.
How to register an artistic work in the Copyright Registry in Bolivia?
The registration of an artistic work in the Copyright Registry in Bolivia is carried out before the General Directorate of Copyright. You must present the work, fill out the corresponding form and pay the established fees. Registration protects the author's rights in the work.
What is the investigation and sanctions process in case of AML non-compliance in Paraguay?
In case of non-compliance with AML in Paraguay, an investigation is initiated by SEPRELAD or other competent authorities. Depending on the severity of the noncompliance, sanctions ranging from fines to license revocation may be imposed.
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