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What is guardianship and in what cases is it established in Argentina?
Guardianship is a protection measure that is established when a minor does not have a father or mother, or when they have been deprived of parental authority. Through guardianship, a person or entity is designated responsible for providing the care, protection and legal representation of the minor. It is established in Argentina when it is considered necessary to safeguard the rights and interests of a minor in a vulnerable situation.
What is the identification document used in Brazil to open an email account?
To open an email account in Brazil, it is generally required to present the General Registry (RG) and the CPF number.
What is the tax regulation for real estate transactions in Argentina?
Real estate transactions are subject to the Property Transfer Tax (ITI). Capital gains generated from the sale of property are also subject to Income Tax.
How do judicial records affect the possibility of adoption in Argentina?
Judicial records may be considered by authorities during the adoption evaluation process, but do not always result in automatic prohibition.
What emerging technologies, such as artificial intelligence and machine learning, are being used in risk list verification in Peru?
Artificial intelligence and machine learning are used to automate match detection in large volumes of data, improve accuracy and reduce false positives in risk list verification. These technologies enable a more efficient and effective approach to compliance.
Can a debtor request a payment agreement in a seizure process in the Dominican Republic to avoid the auction of assets?
Yes, a debtor can request a payment agreement in a seizure process in the Dominican Republic as an alternative to the auction of assets, allowing for gradual payment of the debt
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