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What is the deadline for civil birth registration in Brazil?
The deadline for civil birth registration in Brazil is up to 15 days after the birth of the child. However, in exceptional or justified cases, this period may be extended by the Civil Registry officer up to a maximum of 45 days, provided that a substantiated request is submitted by the parents or guardians of the child.
What information does the Argentine DNI contain?
The Argentine DNI contains information such as the full name, date of birth, sex, signature and photograph of the holder.
What rights does the debtor have in a seizure process in Peru?
The debtor has several rights in a seizure process in Peru, including the right to be properly notified, the right to challenge the measure, the right to present evidence and arguments in his defense, and the right to seek or release agreements. . of goods if possible. You also have the right to a fair and transparent legal process.
What is the role of investment funds in El Salvador?
Investment funds play an important role in El Salvador by offering investors a diversified and managed way to invest their money. These funds pool money from multiple investors and invest it in a diversified portfolio of assets, such as stocks, bonds, real estate, or commodities. Investment funds are managed by investment professionals and offer investors access to markets and investment opportunities that may be difficult to reach individually.
How is economic violence in the family environment defined and regulated in Colombia?
Economic violence, which includes abusive control of financial resources in a relationship, is prohibited and penalized in Colombia. Victims can seek judicial intervention to obtain protection, security measures and financial compensation. It seeks to prevent and punish any form of economic abuse within the family unit.
How is the "politically exposed client" (PEP) defined and what is its relevance in the prevention of terrorist financing in Guatemala?
A "politically exposed client" (PEP) is a person who holds a prominent position in government or public bodies. They are considered high risk in terms of terrorist financing, and financial institutions must apply enhanced due diligence measures when interacting with them.
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