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What is the procedure for the declaration of interdiction in Brazil?
The procedure for the declaration of interdiction in Brazil involves submitting a judicial request to the competent court, accompanied by evidence and documents demonstrating the person's inability to manage their own affairs due to mental illness or disability. The judge will appoint a curator to represent and manage the assets of the interdicted person, thus protecting their interests and rights.
What are the laws that address the crime of embezzlement of public funds in Guatemala?
In Guatemala, the crime of embezzlement of public funds is regulated in the Penal Code and in the Law of Probity and Responsibility of Public Officials and Employees. These laws establish sanctions for those public officials or employees who, illegally, appropriate, divert or embezzle public funds or resources for their own benefit or that of third parties, causing economic damage to the State. The legislation seeks to prevent and punish the misappropriation of public funds, promoting transparency and accountability in the exercise of public office.
What are the criteria used to define a person as politically exposed in Guatemala?
The criteria used to define a person as politically exposed in Guatemala include their position in the government, official positions, and prominent roles in international organizations. Close family ties with people who hold such positions are also considered. These criteria help identify individuals who may be at higher risk of engaging in illicit financial activities.
How are the rights of food debtors protected in Paraguay to avoid abuse or unfair situations?
The rights of food debtors in Paraguay are protected through legal procedures that allow the presentation of evidence and arguments in their defense, avoiding unfair situations or abuses.
What legal remedies are available for parents who do not receive child support due in the Dominican Republic?
Parents who do not receive child support due in the Dominican Republic may use legal remedies to enforce child support orders. They can file a complaint with the court that issued the order or go to the authorities of the Attorney General's Office to seek assistance in the execution of the order.
How are price adjustment clauses addressed in a sales contract subject to fluctuations in raw material costs in Argentina?
In sales contracts subject to fluctuations in raw material costs in Argentina, price adjustment clauses are important to reflect changes in production costs. These clauses should specify the factors that will trigger adjustments, the method for calculating them, and the deadlines for notifying and negotiating price adjustments.
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