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What is the process to lift a bank account restriction for a PEP in Chile?
The process for lifting a bank account restriction on a Politically Exposed Person in Chile may vary depending on the specific circumstances. In general, the financial institution responsible for the restriction must evaluate the risk associated with the account and carry out the necessary procedures to determine if there is any suspicious activity or risk of money laundering.
What are the legal effects of marriage in the Dominican Republic?
Marriage in the Dominican Republic generates various legal effects, such as community of life, cohabitation, reciprocal fidelity, the duty of assistance and the duty of care and education of children.
What types of assets does the Brazilian Civil Code recognize?
The Brazilian Civil Code recognizes various types of property, such as real estate (such as land and buildings), movable property (such as vehicles and furniture in general), fungible property (which can be replaced by others of the same type and quality). ), consumable goods (that are consumed with their use), among others.
What happens during the oral trial in a judicial file?
During the oral trial, the parties present evidence, witnesses, and arguments to the court to support their positions.
How is the divorce process and legal dissolution of marriages regulated in Paraguay?
The divorce process and legal dissolution of marriages in Paraguay are regulated by specific laws. Spouses must meet the requirements established for filing for divorce, which includes resolving issues such as child custody and division of property.
Can workers in Paraguay fire an employee without just cause?
In Paraguay, workers can fire an employee without just cause, but are subject to labor regulations that govern the termination process and may be required to pay compensation depending on the duration of employment.
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