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What is guardianship in Brazil?
Guardianship in Brazil is a legal institution through which a person (guardian) assumes the responsibility of caring for, protecting and managing the assets of a minor (ward) who is not under the care of his or her parents, due to incapacity, absence or death thereof.
What is the status of digital financial inclusion in Honduras?
Digital financial inclusion in Honduras has experienced significant growth in recent years. Access to financial services through mobile devices has expanded, allowing more people to carry out transactions, access bank accounts and make electronic payments. However, there are still challenges, such as the digital divide and financial literacy, that need to be addressed to ensure broader and more effective digital financial inclusion.
What rights and responsibilities do grandparents have in relation to child support for their grandchildren in the Dominican Republic?
Grandparents in the Dominican Republic generally do not have direct child support obligations for their grandchildren. However, in exceptional cases, if they assume the responsibility of caring for and maintaining grandchildren, they can apply for a pension for the benefit of the minors if necessary and if the court allows it.
What is the asset immobilization process in the Peruvian legal system and when is it used?
The immobilization of assets is a precautionary measure that seeks to guarantee the payment of debts or the execution of sentences, preventing the disposal of certain assets.
How does KYC affect international trade transactions in Argentina?
KYC plays a crucial role in international trade transactions in Argentina. Ensures that the parties involved are properly identified and verifies the legitimacy of transactions. This contributes to the prevention of fraud and the maintenance of the integrity of the financial system internationally, supporting safe and transparent trade.
What are the stages of the bankruptcy procedure in Mexico?
The stages include the declaration of bankruptcy, the integration of the commercial bankruptcy, the verification of credits, the carrying out of inventories and appraisals, the formation of the active and passive estate, the meeting of creditors, and the liquidation and payment to creditors.
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