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What is emotional abandonment and what are its legal implications in Brazil?
Affective abandonment in Brazil refers to the lack of attention and emotional care by parents towards their children, which can result in psychological damage. Although there is no specific law on this matter, Brazilian courts may consider it in cases of parental responsibility and alimony.
What are the assets that can be seized in Chile?
In Chile, movable and immovable property, bank accounts, salaries and other assets owned by the debtor can be seized.
What is the procedure for the elimination of disciplinary records in Ecuador?
The procedure for expunging disciplinary records in Ecuador may vary depending on the nature of the infraction and the applicable laws. In some cases, disciplinary records may be automatically expunged after a specified period, while in other cases it may be necessary to submit a formal request. This request generally involves providing evidence of rehabilitation and compliance with any sanctions imposed. It is important to review updated legislation and follow established procedures for expunging disciplinary records.
How do judicial records affect cases of credit and loan applications in the financial field in Paraguay?
In cases of credit and loan applications in the financial field in Paraguay, the judicial records can be evaluated by financial institutions as part of the risk assessment process. Applicants for credit and loans may be subject to judicial background checks to determine their solvency and ability to pay. Financial regulations can establish guidelines on how judicial records are handled in the credit granting process, guaranteeing stability and security in the financial sector in Paraguay.
What is the relationship between money laundering and investment in infrastructure projects in Costa Rica, and how does this affect long-term economic planning?
Money laundering can distort the relationship between money laundering and investment in infrastructure projects in Costa Rica, affecting long-term economic planning by introducing financial risks and distorting the equitable distribution of resources.
How are regulatory compliance practices audited in Peru?
Regulatory compliance audits in Peru are performed internally or through external auditors, examining policies, records, procedures and verifying compliance with applicable regulations.
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