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What are the rights of children in cases of extramarital affiliation in Brazil?
In cases of extramarital affiliation in Brazil, children have the same rights as children born within marriage. They have the right to recognized filiation, alimony, inheritance and other rights and benefits established by law.
How does oversight affect non-profit entities in Colombia?
Non-profit entities in Colombia are subject to specific tax regulations. Although they may enjoy certain tax benefits, they are also subject to the supervision of the DIAN to ensure compliance with the requirements. The inspection can address aspects such as the correct use of resources and transparency in financial management. Proper accounting and documentation are essential to comply with regulations and maintain non-profit status.
What is KYC and why is it important in the Dominican Republic?
KYC, or “Know Your Customer,” is an essential process in the Dominican Republic and around the world used to verify the identity of customers and mitigate the risk of illegal activities, such as money laundering and terrorist financing. . In the context of the Dominican Republic, the importance of KYC lies in the prevention of criminal activities and in compliance with local regulations.
Can a penalty clause for early termination be negotiated in long-term lease contracts in Argentina?
Yes, parties can negotiate early termination penalty clauses in long-term leases, setting out specific terms and conditions.
Can an embargo affect goods that are being used for food production in Argentina?
Goods used for food production may have special protections during an embargo, ensuring the continuity of activities essential for food security.
What are the deadlines and procedures for an embargo in Chile?
Deadlines and procedures may vary, but generally follow legal guidelines established by the Bankruptcy Act and other laws.
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