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How is property divided in case of divorce in Peru?
In Peru, the community property regime applies, which implies that assets acquired during marriage are considered shared property. In the event of a divorce, assets are divided equally between the spouses, unless there are prenuptial agreements stating otherwise.
What is the role of the Public Ministry in the fight against money laundering in Panama?
The Public Ministry in Panama has a central role in the fight against money laundering. Investigates, brings charges and brings cases to court, working closely with other entities and agencies to ensure compliance with the law and the prosecution of illegal activities.
How are export operations handled fiscally in Argentina?
Export operations are subject to tax and customs regulations. It is important to comply with the requirements and present the necessary documentation to guarantee the appropriate tax treatment of these operations.
How is the return of products legally addressed in contracts for the sale of consumer goods in Costa Rica?
The return of products in contracts for the sale of consumer goods in Costa Rica is regulated by consumer protection regulations. Consumers have the right to return products within the period established by law, especially when it comes to products that are defective or do not meet the promised characteristics. Sellers are obliged to accept the return and offer solutions such as repair, replacement or price refund. The conditions and deadlines for the return must be clearly specified in the contract and must comply with current legal provisions.
What is the legal framework for electronic banking operations in Colombia?
Electronic banking operations in Colombia are regulated mainly by the Financial Superintendence of Colombia and the country's banking regulations. The legal framework establishes the requirements and conditions for the provision of financial services through electronic channels, such as online platforms and mobile applications. Aspects such as the security of transactions, the protection of personal data, user authentication and the responsibility of service providers are regulated. In addition, transparency and accessibility are promoted in the provision of electronic banking services.
Does the judicial record in Guatemala include records of minor crimes committed during youth?
Judicial records in Guatemala may include records of minor crimes committed during youth, depending on the situation and legal processing of the case. These records may be subject to certain provisions and policies relating to the privacy and confidentiality of youthful offender records.
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