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What is the definition of child marriage in Brazil?
Brazil Child marriage in Brazil refers to a marriage in which at least one of the parties is under 18 years of age. Brazilian legislation establishes that child marriage is illegal and violates the rights of boys and girls. Additionally, Brazil has raised the minimum age for marriage to 16 years, with the consent of parents or guardians.
What is the action for dissolution of a de facto union in Mexican civil law?
The action for dissolution of a de facto union is the legal procedure to end the stable cohabitation relationship between two people who are not united by marriage.
What happens if a debtor disagrees with the value assigned to his or her assets seized at auction?
If a debtor does not agree with the value assigned to his seized assets at an auction, he can challenge the valuation before the judge. The judge will review the valuation and make a decision based on the evidence presented. The goal is to ensure that assets are valued fairly and that the auction process reflects their true market value.
What is a politically exposed client (PEP) and what is the importance of identifying them in the Dominican Republic?
A politically exposed client (PEP) is a person who holds or has held a high-level political office or an important position in the government of a country. In the Dominican Republic, the identification of PEPs is essential in the AML framework, as these individuals may be in a position to influence decisions and policies that affect financial activities. Identifying PEPs helps financial institutions assess the risk of money laundering and terrorist financing, as these individuals may be more likely to be used for illicit activities. Therefore, institutions should conduct enhanced due diligence on PEPs and apply additional measures to mitigate the risks associated with them.
What are the main areas of focus in contractor audits to prevent sanctions in Peru?
Contractor audits in Peru focus on [details of focus areas, such as regulatory compliance, ethical practices, financial transparency]. These audits are essential to identify potential problems and prevent future sanctions.
What should I do if I want to revalidate my Ecuadorian driver's license in Spain?
The revalidation of the driver's license is carried out through the General Directorate of Traffic in Spain. You must present the required documentation and, in some cases, take specific exams.
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