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What is the process for annulling a recognition of a stable union in Brazil?
The process for the annulment of a recognition of a stable union in Brazil involves filing a lawsuit before the competent court, accompanied by evidence that demonstrates the invalidity or defects in the recognition of the union. These defects may include error, fraud, coercion, or lack of capacity to grant recognition. The court will evaluate the evidence presented and, if it determines that there is a valid cause for annulment, it will issue a ruling declaring the recognition of the union null and void.
What is the protection of the rights of people with intellectual disabilities in Brazil?
People with intellectual disabilities in Brazil have fundamental rights protected by the Constitution and the Brazilian Law on the Inclusion of People with Disabilities. These rights include equal opportunities, access to inclusive education, social participation and the support necessary for their full development.
What is the process for the secure destruction of court records in Panama once they are no longer needed?
The secure destruction of court records in Panama usually follows specific procedures and ensures the proper disposal of sensitive information.
What is the role of information and communication technologies in the prevention and detection of money laundering in Guatemala?
Information and communication technologies play an important role in the prevention and detection of money laundering in Guatemala. These technologies allow the implementation of data monitoring and analysis systems, the identification of suspicious patterns and behaviors, and the rapid exchange of information between institutions and countries. In addition, they facilitate the automation of processes and improve efficiency in the identification of unusual or suspicious operations.
What is the difference between a preventive and executive embargo in Ecuador?
In Ecuador, a preventive seizure is used before obtaining a final judgment. It seeks to secure assets to ensure that assets are available in the event that a judgment is entered in favor of the creditor. On the other hand, an executive lien is carried out after obtaining a court ruling. This type of seizure allows for enforcement of the judgment, including the sale of seized property to satisfy the debt. Both types of seizures have specific procedures and are applied at different stages of the legal process.
How is evasion of risk list verification prevented in Costa Rica?
To prevent evasion of risk list verification in Costa Rica, obligated entities are required to have robust regulatory compliance policies and procedures. Additionally, they must train their staff to identify possible evasion attempts and report them to the corresponding authorities.
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