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What is the process for the dissolution of a de facto company in Brazil?
The process for the dissolution of a de facto partnership in Brazil involves the presentation of a legal complaint before the competent court, setting out the reasons for the dissolution and requesting the division of the assets acquired during cohabitation. Out-of-court agreements can be established or, in the event of disagreement, the judge will make a decision based on the circumstances of the case.
How is the right to education guaranteed in Colombia?
The right to education in Colombia is guaranteed for all people. The State has the responsibility of guaranteeing free, quality education, from early childhood to higher education. In addition, inclusion, equity and participation of all sectors of the population in the educational system are promoted.
How are judicial records stored and managed in Chile to guarantee their security and confidentiality?
Judicial records in Chile are stored and managed securely to guarantee their confidentiality. Secure information systems are used and data protection measures are applied to prevent unauthorized access. Government agencies in charge of background management have the responsibility of ensuring your security.
What are the rights of people in situations of unequal access to justice for people who are victims of gender violence in the digital sphere in Colombia?
People in situations of unequal access to justice for people who are victims of gender violence in the digital sphere in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to protection against gender violence in the digital sphere, the right to non-discrimination in access to justice and the right to comprehensive protection of their rights during legal processes related to gender violence in the digital sphere.
What is the relationship between money laundering and corruption in Guatemala?
There is a close relationship between money laundering and corruption in Guatemala. Corruption facilitates the generation of illicit funds that are then subject to money laundering. In turn, money laundering allows assets obtained corruptly to be hidden and legitimized. Both crimes are interconnected and represent an important challenge in strengthening the rule of law and the fight against impunity in the country.
What is the role of educational and training institutions in training AML professionals in Mexico?
Educational and training institutions play a fundamental role in training AML professionals in Mexico. They offer specialized programs and courses in the prevention of money laundering, ensuring that there are experts in the field and that institutions are properly prepared to comply with AML regulations.
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