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What are parental visitation rights in Brazil?
In Brazil, the right of visitation of non-custodial parents is recognized. These rights are established based on the best interests of the child and can be reached by agreement between the parents or established by a court.
What happens if the embargo is considered unfair or incorrect in Colombia?
If the debtor considers that the seizure is unfair or incorrect, he or she may file an opposition to the seizure before the competent judge. The judge will review the arguments presented and make a decision on the validity of the seizure. If it is determined that the seizure was incorrect, the judge can order it to be lifted and take the necessary steps to repair any damage caused.
What is the role of the Superintendency of Banks in supervising AML compliance in Guatemala?
The Superintendency of Banks plays a key role in overseeing AML compliance in Guatemala. This entity regulates and supervises the activities of financial institutions to ensure that they comply with regulations aimed at preventing money laundering and the financing of terrorism.
What is the average interest rate in Honduras for loans and deposits?
Interest rates in Honduras vary depending on the type of loan or deposit, as well as market conditions. Generally, interest rates for loans are higher than the rates offered for deposits. The average interest rate for personal loans can range from 10% to 20%, while interest rates for fixed deposits can be 3% to 7%.
What is the legal framework in Costa Rica for the crime of embezzlement of public funds?
Embezzlement of public funds is punishable by law in Costa Rica. Those who divert or misappropriate public funds for their personal benefit may face legal action and sanctions, including prison terms, fines, and the obligation to return stolen funds.
Can taxpayers get free advice on issues related to their tax history in Paraguay?
Yes, in Paraguay, taxpayers can access free advice on issues related to their tax records through services provided by the SET.
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