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What is the difference between voluntary condominium and necessary condominium in Brazil?
The voluntary condominium in Brazil is one that arises by the will of the parties, as in the case of the joint purchase of an asset, while the necessary condominium is one that arises by legal provision, as in the case of the division of an inheritance. between several heirs.
How is money laundering addressed in the agriculture and livestock sector in Colombia?
In the agriculture and livestock sector in Colombia, measures are implemented to address money laundering. This includes verifying the identity of clients, monitoring financial transactions, controlling and tracking income and expenses related to agricultural or livestock activity, and cooperating with authorities to prevent and detect suspicious money laundering activities. money.
How are disputes between landlord and tenant resolved in Argentina?
Disputes are usually resolved through mediation or, ultimately, through a legal process in which the court determines the solution.
What is the role of stock brokerage entities in Colombia?
Stock brokerage entities in Colombia play an essential role in facilitating access to the securities market and providing intermediation services between investors and securities issuers. These entities, such as stock brokerage companies, offer services for the purchase and sale of securities, financial advice, asset custody and portfolio management. In addition, they facilitate negotiation and transparency in the securities market, contributing to the development of the financial market and promoting investment and financing of companies in the country.
What types of disciplinary sanctions are most common in Costa Rica?
Common disciplinary sanctions in Costa Rica include warnings, fines, temporary suspension or revocation of licenses, and the imposition of conditions for professional practice. The severity of the penalty depends on the nature of the inappropriate conduct.
What is the impact of KYC on the prevention of money laundering in the real estate sector in Peru?
KYC has a significant impact on the prevention of money laundering in the real estate sector in Peru by requiring the identification of participants in transactions. Verifying the identity of buyers and sellers helps prevent the use of the real estate sector for illicit activities related to money laundering.
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