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What is the procedure for changing the property regime in a Brazilian marriage?
The procedure for changing the property regime in a Brazilian marriage involves submitting an application to the competent family court, accompanied by a valid justification for the change of regime, such as the mutual agreement of the spouses, changes in the economic or property situation. of the couple, among others. The judge will evaluate the request and, if he considers that the legal requirements are met, he will issue the ruling to change the regime, which will come into force once registered in the Civil Registry.
What is the impact of money laundering on the confidence and stability of the financial system in Guatemala?
Money laundering has a negative impact on the confidence and stability of the financial system in Guatemala. The infiltration of illicit funds into the financial system undermines customer and investor confidence, which can lead to capital flight and reduced economic activity. Furthermore, money laundering creates distortions in the financial market by allowing the illegitimate enrichment of some parties and generating imbalances in the allocation of resources.
What are the regulations that protect debtors in a seizure process in Chile?
The regulations include Law No. 18,175 on debt collection and Law No. 20,720 on insolvency and resumption, which offer certain protections to debtors.
How are conflicts of interest addressed in the compliance field in Peru?
Conflicts of interest must be identified and managed transparently in compliance with company regulations and policies in Peru.
Are there sanctions for companies that do not implement occupational risk prevention measures in Panama?
Yes, companies that do not implement occupational risk prevention measures in Panama may face sanctions ranging from purposes to suspension of commercial activities. The severity of the sanctions will depend on the magnitude of the ignored risks.
What are the steps to request an old-age pension in Argentina?
The old-age pension in Argentina is requested at ANSES. The requirements include having the age established by law and completing certain years of contributions to the pension system. The interested party must present the application form, DNI, and other documents that support the pension situation. The ANSES evaluates eligibility and, if approved, grants the old-age pension with the corresponding benefits. It is important to have complete and updated documentation at the time of making the request.
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