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What is guardianship of minors and when is it granted in Brazil?
Guardianship of minors in Brazil is a protection measure granted by a judge in favor of a minor or incapacitated person who is in a situation of helplessness or in need of care and legal representation. It is granted in cases of absence, impediment or inability of parents or guardians to exercise parental authority, and can be granted to family members, suitable people or foster institutions. Guardianship involves assuming responsibility for the care, education, legal representation and administration of the minor's assets, and is granted through a court ruling.
What are the necessary procedures to request a certificate of solvency at the Venezuelan Institute of Social Security (IVSS)?
To request a certificate of solvency at the Venezuelan Institute of Social Security (IVSS), you must go to the nearest IVSS headquarters or branch. You must submit an application and provide the required information, such as your ID number. The IVSS will verify your status and issue a proof of solvency that certifies that you are up to date with your obligations in the social security system. It is important to consult with the IVSS to obtain precise information about the requirements and the specific procedure.
What is the procedure for the protection of personal data in the Dominican Republic?
The protection of personal data in the Dominican Republic is governed by Law 172-13 on Protection of Personal Data. The process involves registering databases containing personal information, notifying individuals whose data is collected, obtaining consent, and complying with data security regulations.
Can I use my Venezuelan identity card as an identification document in immigration procedures abroad?
The acceptance of the Venezuelan identity card as an identification document in immigration procedures abroad may vary according to the regulations of each country. It is advisable to check immigration requirements and regulations before traveling.
What is the role of training in the prevention of money laundering in the Dominican Republic?
Training plays a key role in preventing money laundering in the Dominican Republic by improving the awareness and skills of professionals and employees in identifying suspicious activities. Training includes understanding AML regulations, detecting unusual transactions, identifying red flags, and due diligence in customer identification. Additionally, training helps ensure that financial institutions and mandated professionals comply with internal regulations and policies. Continuous training is essential to keep staff up to date on the risks and best practices in preventing money laundering in the Dominican Republic.
Can special conditions for subletting be stipulated in the lease contract in Argentina?
Yes, the parties can agree to special conditions for the sublease, specifying requirements and limitations in the main lease agreement.
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