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What is the shared property regime in a Brazilian marriage?
The shared property regime in a Brazilian marriage is one in which the spouses share the ownership and administration of the assets acquired during the marital union, with the exception of assets that by law or by disposition of the spouses are considered their own assets. Under this regime, upon dissolution of the union, the shared assets are divided equally between the spouses, unless otherwise agreed or provided by law.
What is the purpose of identifying Politically Exposed Persons in Mexico?
Mexico The purpose of identifying Politically Exposed Persons in Mexico is to prevent and detect possible acts of corruption, money laundering and terrorist financing. By having greater scrutiny on these people, we seek to strengthen transparency, integrity and accountability in the political sphere.
What participation does the National Civil Police have in the management of judicial files in El Salvador?
The National Civil Police can contribute evidence and relevant information in the files.
How are international sales contracts handled in El Salvador in relation to foreign legislation?
International contracts may be subject to international treaties or conventions, and the parties may agree on the applicable law in the event of disputes.
What impact does internet fraud have on consumer trust in online human resources consulting services in Brazil?
Internet fraud can affect consumer trust in online human resources consulting services in Brazil by raising concerns about the legitimacy of job offers, the veracity of the information provided and the protection of personal data, which which may make job seekers more cautious when using online recruiting services.
How is the financial information of politically exposed people managed in Guatemala?
The management of financial information of politically exposed people in Guatemala involves security and confidentiality measures. Financial institutions must apply rigorous protocols to protect the privacy of information, while complying with legal reporting and monitoring obligations established for this group of people.
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