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What are the laws that address inheritance conflicts in Guatemala?
In Guatemala, inheritance conflicts are regulated in the Civil Code and the Judicial Branch Law. These laws establish the legal procedures for the succession and distribution of property, as well as the rights of heirs and the rules of partition. The legislation seeks to ensure the correct administration and distribution of a deceased person's assets, avoiding conflicts and protecting the rights of heirs.
How can I apply for permanent residence in Spain after having lived with a study visa from Argentina?
You can apply for permanent residence in Spain after having lived with a study visa from Argentina by meeting the requirements for continuous residence time, demonstrating sufficient financial means, and meeting other criteria established by the immigration law.
What are the financial regulations in Brazil to prevent money laundering and terrorist financing?
Brazil Brazil has strict regulations to prevent money laundering and terrorist financing. Financial institutions are required to perform due diligence on their customers, report suspicious transactions, and comply with guidelines established by the Council for the Control of Financial Activities (COAF) and other regulatory bodies.
Is cooperation between the public sector and the private sector promoted in the prevention and fight against corruption of Politically Exposed Persons in Panama?
Yes, cooperation between the public sector and the private sector is promoted in the prevention and fight against PEP corruption in Panama. Dialogue and collaboration between both sectors is encouraged to develop policies and practices that promote transparency, business ethics and social responsibility, as well as to identify and address possible risks and cases of corruption.
How are cases of sexual violence and child abuse addressed in the Peruvian judicial system?
Cases of sexual violence and child abuse are addressed in the Peruvian judicial system through investigations and legal processes that seek to punish those responsible and protect the rights of victims, especially children. There are specific mechanisms and laws to deal with these cases sensibly and effectively.
What is the validity of the Certificate of Judicial Records in Peru?
The Certificate of Judicial Records in Peru is valid for 90 days from its issuance. After that period, it is considered expired and an updated certificate must be obtained if required for legal or contracting procedures.
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