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What are the prevention and control measures that companies in Brazil must implement to avoid money laundering?
Brazil Companies in Brazil must implement prevention and control measures to avoid money laundering. This involves establishing internal policies and procedures that include due diligence in business relationships, constant monitoring of transactions, training staff in detecting suspicious activities, and implementing internal reporting systems.
What is the contractor selection process in sustainable tourism projects in Ecuador to ensure ethical and environmentally friendly practices?
The contractor selection process in sustainable tourism projects in Ecuador involves the evaluation of ethical and sustainable practices, the consideration of environmental criteria in contracts, and the participation of local communities in decision-making. Contractors must commit to ethical tourism development and environmental preservation.
What protection measures are available to maintenance debtors in Bolivia against harassment or intimidation by the beneficiary?
Alimony debtors in Bolivia can seek protection measures against harassment or intimidation by the beneficiary by contacting local law enforcement authorities and filing a report of any threatening or abusive behavior. Additionally, they can seek legal advice to explore options such as obtaining a restraining order or mediation to resolve conflicts peacefully and avoid confrontational situations. It is important to take steps to protect yourself against harassment and intimidation and seek help from authorities and trained professionals when necessary.
What role do family mediators and therapists play in child support cases in the Dominican Republic?
Family mediators and therapists can play an important role in child support cases in the Dominican Republic by facilitating communication and conflict resolution between the parties. They can help find amicable solutions and mutually beneficial agreements, especially in joint custody and visitation situations.
What is the process to request judicial authorization to marry in Argentina as a minor?
To request judicial authorization to marry in Argentina as a minor, a complaint must be filed before the competent judge. Valid and justified reasons must be demonstrated to request authorization, such as pregnancy or the existence of a stable relationship. The judge will evaluate the request and make a decision based on the best interests of the minor.
Can an embargo affect assets that are being used as collateral in a financial trust in Argentina?
Assets used as collateral in a financial trust may be subject to seizure, and the process involves notification to the trust and foreclosure of the collateral to cover the outstanding debt.
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