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What is judicial separation in Brazil?
Judicial separation in Brazil is a form of ending a marriage in which the spouses remain married but live legally apart, and are regulated by the Brazilian Civil Code and other specific laws.
What measures have been taken to guarantee the protection of politically exposed persons internationally?
Venezuela Various measures have been taken to guarantee the protection of politically exposed people in the international arena. This includes the adoption of resolutions in international bodies condemning human rights violations, the implementation of targeted sanctions targeting those responsible for abuses, and the establishment of accountability mechanisms, such as international investigations and ad hoc tribunals.
What are the necessary documents to obtain a Certificate of Tax Records in Argentina?
It is required to present the applicant's DNI and complete the corresponding form at the Federal Public Revenue Administration (AFIP).
What is Colombia's approach to addressing cybersecurity within the framework of KYC processes?
Colombia must address cybersecurity seriously. Financial institutions must implement advanced measures, such as firewalls, intrusion detection, and training staff in secure practices. Collaborating with government agencies and sharing threat information is essential to maintaining a strong posture against cyber risks.
What are the procedures for the periodic review and update of regulations related to the sanction of contractors in Peru?
The procedures for the periodic review and updating of regulations in Peru include [details on review committees, consultations with experts]. This approach ensures that regulations reflect the changing needs of the business environment and lessons learned from previous cases.
What measures are applied in Panama to prevent the financing of terrorism in the metals and precious stones trading sector?
In the metals and precious stones trading sector, due diligence measures, customer identification and reporting of suspicious transactions are applied to prevent the financing of terrorism.
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