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What is the process for the division of assets in case of divorce in Brazil?
The process for the division of assets in the event of divorce in Brazil begins with the filing of a divorce request before the competent family court. Then, we proceed to the identification and valuation of the marital assets, as well as the common debts. Subsequently, the liquidation of the marital partnership is carried out,
What are the laws and measures to combat fraud and scam in Venezuela?
Fraud and scam are classified as crimes in the Venezuelan Penal Code. There are laws that punish these illicit behaviors and establish penalties proportional to the seriousness of the crimes. Additionally, education and awareness about the risks and ways to prevent fraud and scams are promoted. The competent authorities, such as the Public Ministry and the police, investigate and prosecute those responsible for these crimes, providing protection to victims and seeking restitution for the damages caused.
What are the conditions for modifying the quantities of products requested in Bolivia?
The conditions for modifying quantities are found in clause [Clause Number], detailing how and under what circumstances changes in the quantities of products requested in Bolivia can be proposed and accepted, ensuring effective management of variations in demand. .
What is the procedure to request judicial authorization for a parent's change of residence in Chile?
To request judicial authorization for a parent's change of residence in Chile, a lawsuit must be filed with the corresponding family court. Evidence must be presented to demonstrate the need or appropriateness of the change of residence and that this change is beneficial for the well-being of the minor. The court will evaluate the evidence and make a decision considering the best interests of the minor.
What is Guatemala's position on complicity in terrorist crimes?
Guatemala's position on complicity in terrorist crimes may imply the adoption of measures to prevent and punish any support for terrorist activities. Authorities seek to strengthen national security and collaborate internationally to address complicity in terrorist acts.
What is the role of control bodies in supervising the assets of politically exposed people in Argentina?
Control agencies in Argentina have an important role in supervising the assets of politically exposed persons. They are in charge of verifying that sworn declarations of assets are complete and truthful, and of investigating possible cases of illicit enrichment. They carry out analysis and cross-checking of information to detect inconsistencies and evaluate the evolution of the assets of public officials, thus contributing to the prevention and detection of acts of corruption.
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