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What is the process to request extrajudicial joint custody in Brazil?
The process to request extrajudicial joint custody in Brazil involves the parents agreeing to the terms of custody and submitting a written agreement to a notary public. This agreement must be approved by the judge for it to have legal validity and binding effects.
How are privacy concerns addressed during the KYC process in Argentina?
Privacy protection is a primary consideration during the KYC process in Argentina. Financial institutions must implement robust security measures to safeguard customers' personal information. Additionally, they must transparently inform customers about how their information is used and protected, thereby complying with relevant privacy regulations.
What are the key taxes to consider when investing in Brazil?
Brazil When investing in Brazil, it is important to consider taxes such as the Personal Income Tax (IRPF), the Tax on the Income of Legal Entities (IRPJ), the Tax on Financial Operations (IOF), the Property Tax of Motor Vehicles (IPVA) and the Rural Territorial Property Tax (ITR), among others.
What are the laws and sanctions related to the crime of illegal hiring of workers in Chile?
In Chile, the illegal hiring of workers is regulated by the Labor Code and the Subcontracting Law. This crime involves hiring or using workers without complying with labor standards, evading obligations such as the payment of salaries, benefits and social security. Sanctions for illegal hiring of workers can include fines, the payment of compensation and the closure of the company.
What is the process for evaluating the financial strength of contractors before and during the execution of projects in Argentina?
The evaluation of financial strength begins with the review of financial reports and background information prior to contract award. During the execution of the project, continuous audits are carried out and financial indicators are monitored to ensure the financial stability of the contractor.
What measures are taken to prevent identity theft in Paraguay in situations of government procedures?
To prevent identity theft in situations of government procedures in Paraguay, security measures are implemented, such as document verification, taking photographs and confirming the applicant's identity through security questions.
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