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What is the reservation of jurisdiction in family law cases in Brazil?
The reservation of jurisdiction in family law cases in Brazil refers to the legal principle according to which certain issues related to the marital status of individuals and family relationships are reserved exclusively to the jurisdiction of Brazilian courts. This means that they cannot be subject to the jurisdiction of foreign courts, even if the parties involved are foreign nationals or reside outside the country.
Can an embargo affect assets that are in the succession process in Argentina?
Yes, an embargo can affect assets that are in the succession process in Argentina. If a debtor dies and his or her assets are subject to probate, the assets may be seized to cover outstanding debts before they are distributed to heirs.
What is considered a negative tax history in El Salvador?
A negative tax history in El Salvador generally includes outstanding taxes, unpaid fines, accrued default interest, and any sustained failure to comply with tax obligations. These factors can influence the tax history rating.
What is the role of the National Banking and Securities Commission (CNBV) in the supervision and regulation of the financial sector in Mexico?
The CNBV is the entity in charge of supervising and regulating the financial sector in Mexico, which includes banks, multiple purpose financial companies (SOFOMES), brokerage houses and other financial institutions. Companies in this sector must comply with regulations issued by the CNBV, which range from risk management to consumer protection.
How can companies in Ecuador foster a culture of ethical and effective whistleblowing as an integral part of their compliance programs?
Fostering a culture of ethical whistleblowing involves creating secure and confidential channels for employees to report misconduct. Companies should establish clear whistleblowing policies, ensure whistleblower protection from retaliation, and promote awareness of the importance of reporting ethical violations to strengthen organizational integrity.
What are the sanctions for a financial entity that does not comply with seizure orders in El Salvador?
A financial institution that fails to comply with seizure orders may face sanctions including significant fines, legal action for failure to comply with legal obligations, and potential regulatory restrictions.
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