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How has Costa Rica developed its international cooperation in the fight against money laundering?
Costa Rica has strengthened cooperation with international organizations such as the Financial Action Task Force (FATF) and has signed bilateral agreements to facilitate the exchange of financial information.
What is socio-affective affiliation in Brazil and what rights does it grant?
Socio-affective filiation in Brazil is the legal recognition of paternity or maternity based on emotional ties and coexistence, granting the child the same rights as in biological filiation, including the right to inherit and bear the surname of the socio-affective father or mother ( to).
What are the restrictions on the disposition of seized assets in the Dominican Republic before the auction?
Debtors are generally restricted from disposing of assets seized in the Dominican Republic prior to auction, as these are in the custody of the court and cannot be sold or transferred without authorization.
Can Alimony Debtors in the Dominican Republic request a review of alimony if they experience a change in their transportation expenses to visit beneficiary children residing abroad?
Yes, Alimony Debtors in the Dominican Republic can request a review of alimony if they experience a change in their transportation expenses to visit beneficiary children residing abroad. The court will consider these circumstances and may adjust support obligations if it is shown that transportation expenses have increased significantly due to the distance and change in location of the children.
How are automatic renewal clauses handled in sales contracts in Ecuador?
Automatic renewal clauses are relevant for long-term contracts. The contract may include provisions setting forth the conditions under which the contract will automatically renew at the end of the initial period. It is also important to define the notification terms for canceling automatic renewal and any adjustments to terms and conditions for future renewals.
How is the coherence and effectiveness of anti-money laundering policies ensured in all Bolivian jurisdictions?
Bolivia guarantees the coherence and effectiveness of anti-money laundering policies by harmonizing laws and regulations in all jurisdictions. Uniformity in supervisory approaches is promoted and coordination mechanisms are established between authorities at the national level. This consistency ensures that anti-money laundering policies are applied effectively throughout the country.
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