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What is the process to establish custody of a minor in Brazil in cases of deceased parents?
In cases of parental death, the process to establish custody of a minor in Brazil involves a request before the competent court. The suitability of family members or third parties requesting custody will be evaluated and a decision will be made based on the best interests of the child.
What laws regulate banking secrecy in Panama?
Banking secrecy in Panama is regulated by the Banking Law and Law 23 of 2015, which regulates the automatic exchange of financial information.
How can the implementation of early warning systems strengthen Bolivia's capacity to prevent terrorist financing, identifying possible patterns before they become consolidated?
Early warning systems are essential. Analyzes how the implementation of these systems can strengthen Bolivia's capacity to prevent terrorist financing, identifying possible patterns before they become consolidated, and propose strategies for their effective development.
Can I obtain the judicial records of a company in Guatemala?
It is not possible to obtain the judicial records of a company in Guatemala. Court records are issued only to individuals and not to business entities or corporations.
What is the relationship between the RUT and the Property Registry in Chile?
The RUT is used in the Property Registry in Chile to identify owners of real estate and record real estate transactions.
What is the legal treatment of assets seized in bankruptcy in Paraguay?
In the event of bankruptcy in Paraguay, the seized assets are considered part of the debtor's assets and can be used to pay creditors. Bankruptcy procedures are regulated by specific laws and are supervised by a bankruptcy trustee.
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