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What is the process for requesting the adoption of a child from a parent who has been deprived of parental rights in Brazil due to criminal conduct?
The process to request the adoption of a child from a parent who has been deprived of parental rights in Brazil due to criminal conduct involves filing an application with the adoption court. Investigations and procedures will be carried out to determine the circumstances and grounds for the deprivation of parental rights and the best interests of the child will be evaluated before approving the adoption.
Can a Politically Exposed Person in Panama access financial services?
Yes, a Politically Exposed Person in Panama can access financial services like any citizen. However, banks and financial institutions must apply enhanced due diligence measures and carry out more rigorous monitoring of transactions and movements of funds.
What are the protection measures for witnesses and collaborators in corruption cases involving politically exposed people in Argentina?
In Argentina, protection measures have been implemented for witnesses and collaborators in corruption cases involving politically exposed people. These measures may include identity confidentiality, physical protection, identity change, legal and psychological assistance, and other mechanisms to ensure the safety of those who decide to collaborate with investigations.
How are specific due diligence challenges addressed in the technology and fintech sector in Paraguay?
In the technology and fintech sector in Paraguay, specific due diligence challenges are addressed by adapting regulations to the dynamic nature of these industries. Agile approaches, innovative technologies and collaboration with experts are implemented to ensure the effectiveness of due diligence processes without hindering innovation.
What is the process to apply for temporary residence for family reunification as a resident in Spain and an Ecuadorian citizen?
If you are already a resident in Spain, you can request family reunification by presenting the required documentation at the Immigration Office. Specific requirements must be met to ensure reunification with your family members.
What is the Property Tax on Sports and Recreational Vessels in the Dominican Republic and how is it calculated?
The Property Tax on Sports and Recreational Vessels in the Dominican Republic applies to the ownership of vessels used for sports and recreational purposes. The tax is calculated based on the value of the boat and is paid annually. Owners of sports and recreational boats must declare their assets and pay the tax in accordance with current legislation.
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