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What is the procedure for appointing a guardian in Brazil?
The procedure for appointing a guardian in Brazil involves submitting a judicial request to the competent court, accompanied by evidence and documents demonstrating the minor's inability to manage his or her own affairs and the need to appoint a guardian to protect his or her interests. The court will evaluate the situation of the minor and appoint a suitable guardian, who will be in charge of representing and caring for the minor in all aspects of his or her life, guaranteeing his or her well-being and development.
What sanctions do financial institutions in Mexico face for failure to comply with the KYC process?
In the event of non-compliance with the KYC process, financial institutions in Mexico may face sanctions ranging from financial fines to the cancellation of licenses to operate. They may also be subject to investigations and audits by regulatory authorities.
What is the tax situation of income obtained from tourism and hospitality activities in Argentina?
Income obtained from tourism and hospitality activities is subject to Income Tax. Taxpayers must declare this income and calculate the corresponding tax according to the tax regulations established by the AFIP.
What are the rights of children in cases of adoption by same-sex couples in Brazil in relation to legal affiliation?
In cases of adoption by same-sex couples in Brazil, children have the same legal parentage rights as in any other adoption. It seeks to guarantee their legal security, their legal recognition as children of adopters and access to the rights and benefits that correspond to adopted children.
What is the importance of inter-institutional cooperation in the prevention of terrorist financing in Costa Rica?
Interinstitutional cooperation is essential in preventing the financing of terrorism in Costa Rica. Government, financial and law enforcement entities must work together to share information and coordinate efforts in the fight against terrorist financing.
What are the obligations of financial institutions in relation to the prevention of money laundering in Guatemala?
Financial institutions in Guatemala have the obligation to implement due diligence policies and procedures, report suspicious transactions, maintain adequate records and train their staff in the prevention of money laundering. They must also designate a compliance officer.
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