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What is the difference between divorce and legal separation in Chile?
Divorce legally dissolves the marriage bond, while legal separation only establishes the de facto separation between the spouses, without dissolving the marriage. Divorce can be requested by mutual agreement or unilaterally, while legal separation requires the consent of both spouses.
What are the requirements for the constitution and operation of public limited companies in Brazil?
The requirements for the constitution and operation of public limited companies in Brazil include the drafting of a corporate statute, the subscription and payment of the minimum share capital, registration in the Public Registry of Commercial Companies, and the adoption of management and supervision bodies in accordance with current legislation.
Can a debtor recover assets already seized if he or she manages to pay the debt in full in Colombia?
Yes, in Colombia, if a debtor manages to pay the debt in full, he or she has the right to request the release of the seized assets. This involves presenting evidence of payment to the court and following established legal procedures to obtain the release of assets. It is essential to act within the legal deadlines to avoid additional complications.
How is terrorist financing prevented in the remittance sector in Costa Rica?
The remittance sector in Costa Rica is regulated to prevent the financing of terrorism. Remittance companies must comply with customer identification requirements and report suspicious transactions to the FIU.
What is the identity validation process in accessing electronic equipment repair services in the Dominican Republic?
When accessing electronic equipment repair services in the Dominican Republic, identity validation is important to ensure that repairs are performed legitimately. Customers looking to repair electronic equipment, such as phones, computers or home appliances, often provide their contact details and equipment details to repair service providers. Repair technicians may require additional information, such as the computer model and a description of the problem. Accurate identification is essential to carry out electronic equipment repairs legally and reliably. This contributes to the safety and proper functioning of electronic devices.
How is co-responsibility between the public and private sectors addressed in the prevention of money laundering in Bolivia?
Bolivia addresses co-responsibility between the public and private sectors in the prevention of money laundering by promoting strategic alliances. Dialogue tables are established between representatives of the government and the private sector to discuss best practices, share information and collaborate in the detection of suspicious activities. This active collaboration improves the effectiveness of preventive measures.
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