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What is the role of political parties in the supervision of Politically Exposed Persons in Brazil?
Political parties in Brazil have the responsibility to supervise and ensure the ethical conduct of Politically Exposed Persons affiliated with them. This involves establishing internal control mechanisms, promoting transparency in campaign financing and taking disciplinary action in case of misconduct.
What are the rights of children in divorce cases in Peru?
In cases of divorce in Peru, children have the right to maintain a relationship with both parents and to receive financial and emotional support. Peruvian courts typically prioritize the best interests of the child when making decisions in custody and visitation matters.
What is the role of the Ministry of the National Land Authority in Panama?
The Ministry of the National Land Authority of Panama has the responsibility of regulating and managing land resources in the country. Its function is to guarantee the legal security of land tenure, promote the regularization of property, prevent the illegal occupation of land, and promote territorial planning and the sustainable use of natural resources.
How does regulatory compliance affect information technology (IT) services companies in Colombia?
IT services companies in Colombia must comply with data protection, cybersecurity and contractual compliance regulations. This involves implementing security measures, meeting service level agreements, and ensuring the privacy of customer data. Regulatory compliance is essential to maintaining confidence in the delivery of IT services.
What is the role of microinsurance entities in the financial protection of low-income sectors in Guatemala?
Microinsurance entities play an important role in the financial protection of low-income sectors in Guatemala. These entities offer insurance adapted to the needs and economic capabilities of low-income people, providing protection against risks and adverse events. Microinsurance covers areas such as health, accidents, life, property and crops, providing a network
What happens if the debtor is declared insolvent during the seizure process in Brazil?
If the debtor is declared insolvent during the seizure process in Brazil, an insolvency procedure is initiated in which the assets and liabilities of the debtor are evaluated and a solution is sought to satisfy creditors to the extent possible. During this process, special measures may be applied, such as the sale of seized assets and the proportional distribution of funds among creditors.
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