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What role do regulatory bodies play in preventing money laundering in Brazil?
Brazil Regulatory bodies play a crucial role in preventing money laundering in Brazil. The Central Bank of Brazil, the Securities Commission (CVM) and other regulators supervise and regulate financial and non-financial institutions to ensure compliance with laws and regulations related to the prevention of money laundering.
How are post-termination non-compete clauses regulated in business sales contracts in Ecuador?
Post-termination non-compete clauses are relevant in business sales contracts. The contract may include provisions that restrict a party from engaging in competitive activities after termination, setting out the duration and geographic limits of this restriction. These clauses must be reasonable and proportionate to be enforceable.
How is the process to obtain a marriage license carried out in Argentina?
Obtaining a marriage license in Argentina begins in the Civil Registry. Both spouses must appear with their respective ID, birth certificates and two witnesses over 18 years of age with their ID. An application form is completed and the corresponding fees are paid. The license is granted after a set period and allows the marriage ceremony to be performed on a specific date. It is a prerequisite to legally marry in the country.
What are the requirements to request a license to provide architectural services in Costa Rica?
The requirements to apply for a license to provide architectural services in Costa Rica include submitting an application to the College of Architects of Costa Rica, proving professional training and experience, complying with the ethical and legal requirements established by the college, and paying the corresponding fees.
What are the responsibilities of the landlord in a lease contract in Argentina?
The landlord must ensure the habitability of the property and make necessary repairs during the rental period.
How do judicial records affect the possibility of obtaining a driver's license in Colombia?
In general, judicial records do not directly affect obtaining a driver's license in Colombia. However, history of traffic violations can influence obtaining certain types of licenses.
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