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What is the statute of limitations to claim debts in Brazil?
The statute of limitations for claiming debts in Brazil is five years, as established by the Brazilian Civil Code.
What are the necessary procedures to obtain a cargo transportation license in the DR?
Obtaining a cargo transportation license in the Dominican Republic involves submitting an application to the General Directorate of Land Transportation (DGTT). You must comply with specific requirements, such as vehicle technical inspection, cargo insurance and other documents related to cargo transportation. The DGTT will issue the license once compliance with all regulations is verified.
What is the role of the Superintendency of Banks of Panama in the supervision and regulation of financial activities related to money laundering?
The Superintendency of Banks of Panama plays a fundamental role in the supervision and regulation of financial activities related to money laundering. The entity has the responsibility of supervising financial institutions, ensuring their compliance with anti-money laundering laws and regulations. This includes reviewing internal policies, evaluating prevention programs, and taking corrective action when necessary. Active supervision contributes to strengthening the financial system and preventing misuse for illicit activities.
What is the impact of disciplinary history on eligibility to participate in technical and vocational training programs in Argentina?
Disciplinary history may have an impact on eligibility to participate in technical and vocational training programs in Argentina. Educational institutions can evaluate the suitability of candidates, considering the security and relevance of the background to the training program.
How can individuals in Brazil identify fraudulent websites?
Individuals in Brazil can identify fraudulent websites by verifying the authenticity of the domain, looking for security signs such as the green padlock in the address bar, and avoiding providing personal information on unsecured websites.
Can a child debtor in Chile request a reduction in child support if he or she has expenses related to the transportation of the beneficiary children to their place of visit?
Yes, a food debtor in Chile can request a reduction in alimony if they have expenses related to the transportation of the beneficiary children to their place of visit and can demonstrate that these expenses affect their ability to pay. You must present evidence of these expenses and justify the need for the reduction to the court.
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