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What measures are Brazilian authorities taking to prevent money laundering in the health sector?
Authorities are strengthening oversight of payments and claims in the health sector, promoting transparency in the contracting of services and medicines, and combating corruption and fraud in public and private health care programs.
What is the procedure to request judicial authorization for adoption by a divorced person in Chile?
The procedure to request judicial authorization for adoption by a divorced person in Chile involves filing a lawsuit before the corresponding family court. The legal requirements established for adoption must be met and evaluations will be carried out to determine the suitability of the applicant as an adoptive parent. The court will evaluate the evidence presented, consider the best interests of the child and take
What is not included in the judicial records in Chile?
Judicial records in Chile do not include information about ongoing judicial proceedings or ongoing investigations that have not resulted in a conviction. Nor do they include police records that have not been referred to the courts.
How are the warranty conditions established in a sales contract in Guatemala?
The warranty conditions in a sales contract in Guatemala are established by agreement between the parties. They may specify the duration of the warranty, the seller's responsibilities, and the procedures for filing warranty claims.
Can a debtor challenge an embargo in Costa Rica?
Yes, a debtor has the right to challenge a seizure in Costa Rica if he or she believes that it has been carried out unfairly or incorrectly. The challenge must be based on legal arguments and must be presented to the judge overseeing the seizure process. The debtor may cite reasons such as an error in the valuation of the seized assets or lack of adequate notification.
What alternative penalties exist for certain criminal offenses in Paraguay?
In Paraguay, there are alternative penalties for certain criminal offenses, such as probation, suspended sentence, and community work. These penalties seek to rehabilitate the offender and reduce prison overcrowding.
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