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What measures are being taken to promote asset recovery and the return of funds to victims of money laundering in Brazil?
Brazil In Brazil, measures are being taken to promote asset recovery and the return of funds to victims of money laundering. This includes international cooperation in the identification and confiscation of illicit assets, as well as the adoption of laws and regulations that facilitate the repatriation of funds and compensation to victims affected by money laundering.
What is the difference between full adoption and simple adoption in Chile?
Full adoption and simple adoption are two forms of adoption in Chile. Full adoption establishes a bond of legal filiation between the adoptee and the adopters, dissolving the bond of filiation with the biological parents. On the other hand, simple adoption does not dissolve the bond of filiation with the biological parents and can be revoked under certain circumstances.
How does tax debt affect taxpayers who carry out consulting and professional services activities in Argentina?
Taxpayers who carry out consulting and professional services activities in Argentina may face tax debts linked to taxes on income and services specific to the sector.
What are the laws that protect against intellectual property theft in Bolivia?
Bolivia has the Intellectual Property Law, which protects against theft and violation of intellectual property rights. This law addresses piracy, counterfeiting and other intellectual property crimes, imposing penalties that can include fines and legal action.
Can I obtain a copy of a person's judicial record if I am their legal representative in a process of claiming damages in Colombia?
As a legal representative in a damages claim process in Colombia, you may be able to obtain a copy of a person's judicial record related to that specific case. You must present legal documentation that supports your position and follow the procedures established by the entity responsible for judicial records.
What is the function of the QR code on the identity and electoral card in the Dominican Republic?
The QR code on the identity and electoral card contains digital information that can be read by electronic devices, which facilitates verification of the authenticity of the document and allows access to additional data on the holder.
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