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What is the regime of final participation in property in a Brazilian marriage?
The final participation regime in the assets in a Brazilian marriage is a property regime that combines elements of the property separation regime with participation in the assets accumulated during the marriage. Under this regime, each spouse maintains the ownership and administration of their own assets during the union, but when the marriage is dissolved, a liquidation of the accumulated assets is carried out, which are distributed equally between both spouses.
What laws regulate cases of sabotage in Honduras?
Sabotage in Honduras is regulated by the Penal Code and other laws related to national security and the protection of critical infrastructure. These laws establish sanctions for those who carry out intentional acts aimed at damaging, destroying or interrupting the operation of facilities, services or systems vital to society, guaranteeing the protection and stability of the country.
What is the importance of promoting the participation of Dominican employees in continuing professional development activities in the United States?
Promoting the participation of Dominican employees in continuing professional development activities ensures that they are up to date in their field and can continue to contribute significantly to the growth and success of the company.
What is the role of the Securities Market Superintendency (SMV) in preventing money laundering in Panama?
The Superintendency of the Securities Market (SMV) in Panama has the function of regulating and supervising the activities of the securities market, including measures to prevent money laundering and the financing of terrorism. Collaborate with other entities and authorities to strengthen the integrity of the financial system and the securities market.
How is the prevention of money laundering addressed in the jewelry and precious metals sector in Guatemala?
In the jewelry and precious metals sector in Guatemala, the prevention of money laundering involves measures such as the identification and registration of clients, the reporting of suspicious transactions, and collaboration with the authorities. This sector must comply with specific regulations to prevent misuse in transactions related to jewelry and precious metals.
What measures are taken to prevent identity theft or misuse in financial transactions in El Salvador?
Security protocols, such as signature verification, biometric authentication or security codes, are implemented to prevent the theft or misuse of identities in financial transactions in El Salvador.
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