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What is the role of the Ministry of Finance in an embargo process in Chile?
The Ministry of Finance in Chile is responsible for the financial administration of the country. In the context of a seizure process, the Ministry of Finance can collaborate in the identification of seizable assets and in the management of financial resources related to the seizure.
How are regulatory compliance obligations regulated in a contract for the sale of information technology services in Argentina?
In contracts for the sale of information technology services in Argentina, regulatory compliance obligations must be detailed. This includes compliance with privacy laws, cybersecurity, and other industry-specific regulations. Both parties must agree to comply with applicable regulations.
What are the laws that govern the criminal responsibility of adolescents in Bolivia?
The criminal responsibility of adolescents in Bolivia is governed by the Child and Adolescent Code. This establishes special measures for minors in conflict with the law, seeking their rehabilitation and reintegration into society. Sanctions focus on education and psychosocial support.
What measures are Brazilian authorities taking to improve supervision of non-banking financial activities, such as exchange houses and credit cooperatives?
Authorities are strengthening controls and regulations on non-banking financial activities, requiring registration and supervision of these institutions and promoting cooperation with the private sector to detect suspicious activities.
Can the embargo in Colombia be applied to assets and bank accounts abroad?
In some cases, the embargo in Colombia can be applied to assets and bank accounts abroad if there is international cooperation and reciprocity agreements in legal matters. If you have assets or bank accounts abroad and are facing seizure in Colombia, legal steps may be taken to ensure debt compliance using those assets.
What is the process to request custody of a child in cases of domestic violence in Colombia?
If you are facing domestic violence and believe it is necessary to seek custody of your child for safety reasons, you can file a lawsuit before a family judge. You must provide evidence of the violence and argue why custody with you is best for the child's well-being. The judge will evaluate the situation and make a decision based on the best interests of the child.
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