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Are there training programs for personnel in charge of applying measures against the financing of terrorism in Paraguay?
Yes, Paraguay implements training programs for personnel responsible for enforcing measures against the financing of terrorism, ensuring that they are up to date on best practices and can effectively address current threats.
What is the difference between a limited company and a public limited company in Brazil?
In the limited company in Brazil, the liability of the partners is limited to the contributed capital, while in the public limited company the liability of the shareholders is limited to the subscribed shares.
Can I use my laminated identity card as an identification document in banking procedures in Venezuela?
Yes, you can generally use your laminated identification card as a valid identification document in banking procedures in Venezuela. However, some banks may require additional documents for certain procedures.
What are the legal considerations in a contract for the sale of goods or custom software services in Peru?
Contracts for the sale of custom software goods or services in Peru must clearly define the scope of work, development timelines, pricing, and software delivery terms. In addition, it is important to establish clauses that regulate the intellectual property of the software, use licenses and updates. It is essential to consider personal data protection and privacy if the software handles sensitive information. Complying with intellectual property and privacy regulations in software development is essential in these contracts.
What is the progressive visitation regime in Mexico and in what cases is it granted?
The progressive visitation regime in Mexico is a provision that establishes a gradual process so that the non-custodial parent has a longer time living with the minor. It is granted in cases where it is considered necessary for the minor to adapt progressively and safely to visits with the non-custodial parent.
Can an accomplice be tried for more than one crime in connection with the same action?
In some cases, an accomplice may be tried for more than one crime in connection with the same action, especially if his or her participation covers several criminal aspects. The legal evaluation will consider the relationship between the crimes and the accomplice's contribution to each.
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