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How do international sanctions affect Bolivian companies and what measures must they take to comply with these regulations?
International sanctions may affect Bolivian companies that carry out global transactions. Complying with these regulations means knowing and monitoring sanctions lists, conducting due diligence on international transactions, and ensuring that business partners are not on restrictive lists. A strong compliance program helps prevent sanctions and maintains the integrity of international operations.
What is the identification document used in Brazil to access services in shopping centers or large stores?
To access services in shopping centers or large stores in Brazil, a specific identification document is generally not required, unless specific procedures are carried out within the establishment.
What requirements are needed to request a divorce in Brazil?
To request a divorce in Brazil, at least one of the spouses is required to demonstrate the irreparable breakdown of the marriage. A proposed agreement must also be submitted on the issues of child custody, alimony, and property division.
Can the food debtor request the suspension of pensions during an economic crisis in Argentina?
In situations of economic crisis in Argentina, the food debtor can request the temporary suspension of pensions. The application must be submitted to the court, providing evidence of the economic crisis and its impact on the debtor's ability to meet support obligations. The court will evaluate the situation and make a decision considering the severity of the crisis and the need to protect the rights of the beneficiaries. The suspension is generally temporary and subject to review.
What happens if one of the parties breaches the terms of the lease contract in Costa Rica?
If one of the parties breaches the terms of the rental contract in Costa Rica, the affected party can take legal measures to resolve the conflict. This may include terminating the lease, evicting the tenant, or demanding repairs or late payments. Legal procedures vary depending on the nature of the breach and are governed by the Urban and Suburban Leases Law.
How is terrorist financing related to human trafficking handled with labor exploitation purposes in the construction field in Paraguay?
Paraguay addresses the financing of terrorism related to human trafficking with labor exploitation purposes in the construction field by implementing specific regulations, strengthening controls and collaborating with international agencies to prevent the misuse of funds generated by these illicit activities. . .
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