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What is the right of representation in testamentary succession in Brazil?
The right of representation in testamentary succession in Brazil is a legal principle that allows descendants of a predeceased or incapable heir to inherit directly through testamentary succession. In other words, if an heir designated in a will dies before the testator or is incapable of inheriting, his descendants can represent him and inherit in his place, as long as the will so provides and the established legal requirements are met.
What measures are being taken in Chile to promote the recovery of assets derived from acts of corruption related to PEPs?
In Chile, measures are being taken to promote the recovery of assets derived from acts of corruption related to Politically Exposed Persons (PEP). It seeks to ensure that resources and assets obtained illicitly are returned to the State and used for public benefit.
How are cases of conflict regarding the change of residence of a minor in Bolivia resolved?
Conflicts regarding the change of residence of a minor in Bolivia are resolved considering the best interests of the minor. The courts will evaluate the reasons for the proposed change and determine whether it is beneficial to the well-being of the child.
How is the prevention of money laundering regulated in the financial technology (fintech) sector in Paraguay?
In the financial technology (fintech) sector in Paraguay, the prevention of money laundering is regulated through specific provisions. Fintech companies are subject to obligations of due diligence, customer identification and reporting of suspicious transactions. The regulations seek to adapt to the innovative nature of fintech, establishing that they allow for the effective prevention of money laundering in this sector. Supervision and collaboration between regulatory authorities and fintech companies are essential to ensure compliance with regulations and strengthen the integrity of the financial system.
What are the requirements to apply for a temporary work permit in Guatemala?
The requirements to apply for a temporary work permit in Guatemala include having a job offer from a Guatemalan company, presenting the employment contract, criminal and health record certificates, demonstrating financial solvency for your support, paying the corresponding fees and comply with the requirements established by the General Directorate of Migration.
What measures have been taken to prevent and eradicate sexual harassment in Mexico?
In Mexico, laws and policies have been established to prevent and combat sexual harassment, both in the workplace and in other spaces. Awareness and training on the issue is promoted, reporting is encouraged and sanctions are imposed on aggressors.
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