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What is the process to establish custody of a minor in Brazil in cases of deceased parents?
In cases of parental death, the process to establish custody of a minor in Brazil involves a request before the competent court. The suitability of family members or third parties requesting custody will be evaluated and a decision will be made based on the best interests of the child.
What measures have been implemented in Ecuador to prevent money laundering in the gambling and casino sector?
In Ecuador, measures have been implemented to prevent money laundering in the gambling and casino sector. These measures include due diligence in identifying clients, monitoring financial transactions, submitting suspicious activity reports, and implementing internal policies and procedures to prevent and detect money laundering. In addition, cooperation between gambling operators and authorities is promoted to ensure a safe and transparent environment.
What is the impact of functional diversity in the selection process in Peru?
Functional diversity in the selection process in Peru highlights the inclusion of people with disabilities, which can enrich the work environment and promote equal opportunities.
What is the legal withdrawal action in Mexican civil law?
The legal withdrawal action is the right that certain subjects have, in certain circumstances, to substitute themselves in place of the buyer and acquire an asset that is being sold to a third party.
Can Alimony Debtors in the Dominican Republic request a review of alimony if they have extraordinary medical expenses for themselves?
In the Dominican Republic, Alimony Debtors generally cannot request review of alimony to cover their own extraordinary medical expenses. Alimony is intended primarily for the well-being of the beneficiary children. However, special situations may be considered in exceptional cases.
What are the tax considerations for Peruvian companies that export and import, and what are the strategies to optimize the tax burden in international transactions?
Peruvian companies involved in international trade face specific tax considerations. Strategies such as correct tariff classification, the application of favorable customs regimes and the efficient management of tax benefits for exporters can help optimize the tax burden in international transactions.
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