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What is the procedure to change the photograph on the identity card for minors in Paraguay?
The change of photograph on the identity card for minors in Paraguay is carried out at the time of renewal of the document. Parents or legal guardians must present the required documentation and follow the procedures established by the General Directorate of Civil Status Registry. Updating the photograph ensures that the ID accurately reflects the minor's current appearance.
How are asset freezing measures handled in money laundering cases in Paraguay?
Asset freezing measures are applied as part of the investigation and prosecution of money laundering cases. These seek to ensure that assets related to illicit activities are not mobilized, allowing for their eventual confiscation. The process follows the legal regulations and protocols established in Paraguay.
What is the role of brokerage firms in Mexico and how do they work?
Mexico Brokerage houses in Mexico are authorized financial intermediaries that facilitate the purchase and sale of securities in the stock market. They act as intermediaries between investors and the Mexican Stock Exchange (BMV), providing advisory services, execution of purchase and sale orders, and custody of securities.
What is the maximum duration of an embargo in Brazil?
In general, a embargo in Brazil can last up to five years. However, this period can be renewed if the creditor proves that the debt has not yet been paid.
Can the embargo be lifted if the lack of foundations in Argentina is demonstrated?
Yes, if the lack of foundations for the embargo is demonstrated, you can request its lifting. To do this, compelling evidence must be presented to the court that demonstrates the lack of merit to maintain the precautionary measure. The judge will evaluate the evidence presented and decide whether to lift the embargo.
Can I obtain the judicial records of a deceased person if I am his or her immediate family member in Brazil?
Brazil In Brazil, the judicial records of a deceased person are not available for access
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