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How is the activity of financial services companies regulated in Brazil?
The activity of financial services companies in Brazil is regulated by the Central Bank and other supervisory entities, which establish requirements for the authorization and operation of banks, financial institutions, credit cooperatives, insurance and securities, in order to guarantee the stability and solidity of the financial system.
What is the deadline to request a challenge to a recognition of paternity in Panama?
In Panama, the deadline to request a challenge to an acknowledgment of paternity is five years from when the acknowledgment was known. After this period, the recognition of paternity is considered valid and cannot be challenged.
Do sanctions related to judicial records affect participation in adoption processes in Panama?
Yes, in adoption processes in Panama, judicial records may be considered by the competent authorities and affect the suitability of the applicants. This is done with the aim of guaranteeing a safe and appropriate environment for the adoptee.
What is the validity of the identity card in Bolivia?
The identity card in Bolivia is valid for ten years, after which it must be renewed.
What measures does Chile take to prevent money laundering in the real estate sector and real estate investment?
The real estate sector and investment in real estate are areas of concern in the prevention of money laundering in Chile. Authorities require participants, such as real estate agents and notaries, to comply with due diligence procedures to verify the identity of buyers and sellers. Additionally, foreign investment in property is closely monitored to prevent the use of real estate in illicit activities.
What is the responsibility of the National Administration of Aqueducts and Sewers regarding judicial records in El Salvador?
Although their focus is on water supply and sanitation, they may require judicial records for the hiring of personnel or for administrative processes.
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