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What is shared custody and when is it applied in Brazil?
Shared custody in Brazil is a cohabitation regime in which both parents share the responsibility and care of the children after separation or divorce. It is applied when it is considered to be in the best interests of the children to have a close and balanced relationship with both parents, as long as both are willing and able to collaborate in the upbringing and education of the children.
What is the procedure to request adoption by a widow in Mexico?
The process to request adoption by a widow in Mexico involves submitting an application to the National System for the Comprehensive Development of the Family (DIF) or an accredited institution. A suitability evaluation, socioeconomic and psychological studies will be carried out, and the legal situation and needs of the minor will be verified. Subsequently, the adoption process established by law will be followed.
What are the most common risks associated with investments in Honduras?
As in any other country, there are risks associated with investments in Honduras. Some of the most common risks include financial market volatility, changes in government policies, fluctuations in exchange rates, legal and regulatory risks, as well as industry-specific risks. It is important to conduct a careful analysis of the risks before making any investment.
What measures are Brazilian authorities taking to prevent money laundering in the transportation and logistics sector?
Authorities are strengthening customs and border controls, improving supervision of ports and airports, and promoting money laundering detection training among transport and logistics operators.
How is regulatory compliance addressed in the area of business ethics and integrity in Panama, and what are the laws that promote ethical business practices and prevent corruption?
Regulatory compliance in the field of ethics and business integrity in Panama is addressed through laws such as Law 6 of 2002, which establishes standards of ethical conduct in the exercise of public functions. In addition, Panama has adopted international measures, such as the United Nations Convention against Corruption. Entities such as the National Authority for Transparency and Access to Information (ANTAI) supervise compliance with these regulations, promoting ethical business practices and preventing corruption in the business environment.
What are the laws and penalties associated with the crime of electoral fraud in Panama?
Electoral fraud is a crime in Panama and is punishable by the Penal Code and Law 54 of 2002. Penalties for electoral fraud can include prison, fines, and the annulment of electoral results affected by fraud.
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