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What happens to assets and assets in the event of a divorce in Argentina?
In the event of divorce in Argentina, the marital partnership is liquidated. Assets acquired during the marriage are divided equally between the spouses, taking into account factors such as the contribution of each one and the needs of the children.
How does verification in risk lists affect government entities and their contractors in Ecuador?
Verification of risk lists directly impacts government entities and their contractors in Ecuador. Government entities should ensure their contractors are not on risk lists to ensure ethical transactions and protect public funds. Contractors, for their part, must undergo rigorous verification to maintain their eligibility in public procurement processes...
What is the legal framework in Costa Rica for the crime of family harassment?
Family harassment is punishable by law in Costa Rica. Those who engage in persistent harassment, intimidation, or psychological violence in the area of family or cohabitation relationships may face legal action and sanctions, including protection orders, restraining measures, and prison sentences in serious cases.
How can trusts and fiduciary funds be used for money laundering in Brazil?
Trusts and fiduciary funds can be used to launder money by providing opaque legal structures to hide ownership of assets and facilitate the movement of illicit funds across borders, making it difficult to identify beneficial owners.
What is the role of financial intermediation entities in Colombia?
Financial intermediation entities in Colombia play a fundamental role by acting as intermediaries between savers and financing seekers. These entities, such as commercial banks and credit unions, channel financial resources from savers to borrowers and borrowers. In addition to offering deposit and loan services, they also provide financial advisory services, facilitate transactions, and promote the development of the financial system. Its role is essential to mobilize capital and facilitate access to financing, both for individuals and companies.
What are the differences between the community property regime and the property separation regime in the Dominican Republic?
In the community property regime, the spouses share ownership of the assets acquired during the marriage, whether by purchase, inheritance or gift. In the property separation regime, each c
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