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What is compensatory pension and in what cases can it be requested in Brazil?
Compensatory alimony in Brazil is a type of alimony that is granted to one of the spouses after the dissolution of the marriage, in order to compensate for economic imbalances resulting from divorce or separation. It can be requested in cases where one of the spouses has sacrificed his or her career or professional development for the benefit of the other, or when there are significant income disparities between the two.
What are the specific risks in terms of regulatory compliance and corruption in Argentina?
Argentina has faced challenges regarding corruption and regulatory compliance. Companies should conduct extensive due diligence when choosing business partners, implementing anti-corruption policies, and engaging in ethical business practices. Additionally, detailed knowledge of local laws and regulations is essential to ensure regulatory compliance.
What are the legal requirements to sell personal property in El Salvador?
Movable property can be sold through private contracts, they do not necessarily require a public deed, but it is advisable to document the transaction.
How does Bolivia ensure the integrity of financial transactions in the real estate sector to prevent money laundering, especially in the purchase and sale of high-value properties?
Bolivia ensures the integrity of financial transactions in the real estate sector by implementing specific measures. Extensive due diligence is required in high-value transactions, with detailed checks on the source of funds and the identification of the parties involved. Active supervision and collaboration with regulatory entities strengthen the ability to prevent money laundering in the real estate market.
What is the importance of judicial files in protecting the rights of young workers in situations of unjustified dismissal in Costa Rica?
Judicial files are of vital importance in protecting the rights of young workers in situations of unjustified dismissal in Costa Rica. By documenting and evaluating these cases, the files ensure the accountability of employers and contribute to strengthening the job security of young people, promoting a more fair and equitable work environment.
How is cooperation between the financial sector and other economic sectors promoted in the prevention of money laundering in Honduras?
Cooperation between the financial sector and other economic sectors in the prevention of money laundering in Honduras is promoted through raising awareness, disseminating best practices and creating effective communication channels. Efforts are made to involve sectors such as real estate, commerce, professional activities and others that may be exposed to the risk of money laundering.
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