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What is the process to request judicial authorization to change a child's last name in Brazil?
The process to request judicial authorization to change a child's surname in Brazil involves filing a lawsuit before the competent court. Valid justifications for the last name change, such as protecting the emotional well-being or identity of the child, must be provided and it will be assessed whether it is in the best interests of the child.
How does the perception of corruption in Colombia affect the effectiveness of risk management measures related to PEP?
The perception of corruption in Colombia can affect the effectiveness of PEP-related risk management measures by influencing public and institutional trust. If the perception of corruption is high, it may generate skepticism about the effectiveness of preventive measures. Therefore, authorities and institutions work not only on the implementation of robust measures but also on transparent communication and accountability to improve public perception and strengthen confidence in the PEP-related risk management system in the country.
How is cooperation between El Salvador and non-governmental organizations (NGOs) promoted in the prevention of terrorist financing?
Cooperation between El Salvador and non-governmental organizations (NGOs) in the prevention of terrorist financing is promoted through constant dialogue and active participation in joint initiatives. The contributions and expertise of NGOs are valued, and their perspectives are sought to be incorporated into policy formulation and the implementation of preventive measures.
What are the sanctions for private companies that do not comply with state-backed verification regulations in Paraguay?
Sanctions may include fines and other punitive measures for companies that do not comply with state-backed regulations in Paraguay.
What are the legal implications of intellectual property violation in Mexico?
Violation of intellectual property, such as piracy of artistic works or counterfeiting of trademarks, is considered a crime in Mexico. Penalties for this crime may include financial penalties, confiscation of infringing products, and in some cases, prison sentences. The protection of intellectual property rights is encouraged to promote innovation and creativity.
Can I request a payment agreement for tax debts in installments if I am in the Registry of Tax Debtors?
Yes, even if you are in the Registry of Tax Debtors, you can request a payment agreement with the SII. The SII will evaluate your financial situation and may offer an installment payment plan to help you pay off your debts in a more manageable way.
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