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What legal procedures are available to resolve disputes related to inheritance and family succession in El Salvador?
The judicial branch manages inheritance and family succession cases, guaranteeing the fair and legal distribution of assets among heirs.
What are the necessary procedures to request a residence permit for foreign scientists and researchers in Brazil?
Brazil To apply for a residence permit for foreign scientists and researchers in Brazil, it is necessary to meet the requirements established by the Ministry of Education, Ministry of Science, Technology, Innovations and Communications and submit the application to the Federal Police. You must provide documentation such as an employment contract or invitation letter from a Brazilian research institution, resume, valid passport, and meet the specific requirements established for this category. The process involves the evaluation of the application and the issuance of the residence permit once approved.
What requirements must the agencies in charge of verifying criminal records in Panama meet?
Agencies in charge of criminal background checks in Panama must comply with specific requirements and regulations to ensure the accuracy and legality of the process.
What is the treatment of exclusion of liability clauses in a contract for the sale of consumer durables in Argentina?
In contracts for the sale of consumer durables in Argentina, exclusion of liability clauses must comply with consumer protection laws. These clauses must be transparent, non-abusive and not exempt the seller from essential responsibilities related to the quality and safety of the goods.
How is due diligence promoted in customer identification in the casino and gaming sector in the Dominican Republic?
The promotion of due diligence in customer identification in the casino and gaming sector in the Dominican Republic is achieved through specific regulations. Casino and gaming companies must conduct rigorous due diligence in identifying their customers, including verifying the source of funds used in gaming activities. Additionally, they must establish thresholds for reporting high-value transactions and collaborate with authorities to detect suspicious activity. Supervision and enforcement of these regulations are essential to prevent casinos and gambling activities from being used to launder illicit money in the Dominican Republic.
How is possession regulated in cases of gender violence in Argentina?
Possession in cases of gender violence in Argentina is addressed with special attention to the well-being and safety of the victim and children. The court can grant custody to the non-violent parent, establish protective measures and, in serious cases, limit or suspend the visitation regime of the violent parent.
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