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What are the legal KYC considerations in the purchase and sale of traditional cultural assets in Costa Rica, taking into account their historical value?
Legally, KYC establishes specific considerations for the purchase and sale of traditional cultural goods in Costa Rica, ensuring that these transactions respect the historical value and authenticity of the objects.
Can an alimony debtor in Chile request a reduction in alimony if he or she has children from a new marriage or relationship?
A food debtor in Chile can request a reduction in alimony if he has children from a new marriage or relationship and can demonstrate that this responsibility affects his ability to pay. You must present evidence of the new situation and justify the need for the reduction to the court.
Can an embargo affect a company in Argentina?
Yes, an embargo can affect a company in Argentina. If the company is a debtor, its property and assets may be seized to guarantee payment of debts. This may include withholding bank accounts, company stock, and other business assets.
What is the procedure to request judicial authorization for adoption by a couple who is not married in Chile?
The procedure to request judicial authorization for adoption by a couple who is not married 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 applicants as adoptive parents. The court will evaluate the evidence presented, consider the best interests of the child, and make a decision based on the child's well-being.
What are the key laws and regulations in the Dominican Republic that businesses must comply with?
Some of the key laws and regulations in the Dominican Republic include Law No. 155-17 on Money Laundering and Financing of Terrorism, Law No. 126-01 on Copyright, Law No. 479-08 on Commercial Companies , among other
What is the participation of social movements in Costa Rica in the formulation of policies related to family law and how have they impacted legislation?
Social movements in Costa Rica play an active role in formulating policies related to family law. Through participation in public debates, demonstrations and dialogue with government authorities, these movements have influenced the enactment of laws that are more inclusive and sensitive to various family realities. Its impact is reflected in legislative changes that seek to guarantee equity and protection of the rights of all family members.
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