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What is the precautionary measure of protection in cases of domestic violence in Brazil?
The precautionary measure of protection in cases of domestic violence in Brazil is a judicial measure that is adopted urgently to protect the victim of violence and prevent the continuation of aggressive acts by the aggressor. It may include measures such as a restraining order for the aggressor, the prohibition of contact with the victim, the delivery of property for personal and family use, and temporary custody of the children.
What are the requirements to request a refund in Mexican civil law?
The requirements include having made the payment on behalf of or for the benefit of another person, obtaining the authorization or consent of the beneficiary and presenting evidence of the payment made.
How can unregulated financial intermediaries contribute to money laundering in Brazil?
Unregulated financial intermediaries, such as informal money changers and remittance agents, can facilitate money laundering by conducting undocumented cash transactions and allowing the movement of funds through unsupervised channels.
What are the legal consequences for Politically Exposed Persons who do not comply with transparency and accountability obligations in Costa Rica?
Legal consequences for Politically Exposed Persons who fail to comply with transparency and accountability obligations in Costa Rica may include administrative and criminal sanctions. These sanctions can range from financial fines to disqualification from holding public office, depending on the severity of the offense and the applicable legal provisions. Furthermore, failure to comply with transparency obligations can have reputational and political consequences, eroding citizen trust and harming the political career of the person involved.
What is marriage annulment in Mexico and in what cases can it be requested?
Marriage annulment in Mexico is the declaration of invalidity of a marriage. It can be requested in cases where there are defects in consent, legal impediments, lack of sufficient age, among other reasons established by law. Annulment has retroactive effects and is considered as if the marriage had never existed.
How does the retirement and pension system work in Argentina?
The retirement and pension system in Argentina is administered by the National Social Security Administration (ANSES). Workers make contributions during their working life and, by meeting the age and length of service requirements, they can access a retirement or pension. The amount of the retirement or pension is determined by the years of contributions and the average salary. In addition, there are additional benefits, such as family allowances and moratorium programs for those who do not meet the minimum requirements.
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