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What is the role of SEPRELAD in KYC compliance in Paraguay?
The Secretariat for the Prevention of Money or Asset Laundering (SEPRELAD) in Paraguay is the entity in charge of supervising and regulating compliance with KYC laws and regulations. Works in collaboration with financial institutions and other obligated entities.
What is the process of regulating the possession of children in Chile in cases of separation or divorce?
The process of regulating child custody in Chile is based on the best interests of minors. The court determines which parent they will live with and establishes visitation arrangements for the other parent.
What are the legal implications of the crime of intellectual property violation in Mexico?
Intellectual property infringement, which involves the unauthorized use or illegal reproduction of works protected by copyright, trademarks or patents, is considered a crime in Mexico. Legal implications may include criminal sanctions, compensation for damages caused and the implementation of measures to prevent and punish intellectual property infringement. The protection of creators' rights is promoted and actions are implemented to prevent and address this crime.
What is the process to request judicial authorization to move with your children to another country in Argentina?
The process to request judicial authorization to move with your children to another country in Argentina involves filing a lawsuit before the competent judge. Valid evidence and justifications must be provided for the move, such as work, educational or family reasons. The judge will evaluate the request and make a decision based on the best interests of the children and the protection of their rights.
What is the procedure to request an operating license for a financial institution in Brazil?
Brazil The procedure to request the operating license of a financial institution in Brazil involves complying with the requirements established by the Central Bank of Brazil. You must submit an application to the Central Bank, provide the required documentation, such as the business plan, financial statements, capital structure, and comply with specific regulations and requirements for financial institutions. The process includes a thorough evaluation by the Central Bank to determine the viability and soundness of the financial institution.
Can I obtain a person's judicial records if I am their legal representative in a will challenge process in Argentina?
As a legal representative in a will challenge process in Argentina, you can have access to the judicial records related to the case in which you are involved. This may include information about previous court cases, lawsuits or disputes related to the will in question.
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