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What is the process to request custody of a child in cases of neglect or abuse by one of the parents in Brazil?
To request custody of a child in cases of neglect or abuse by one of the parents in Brazil, a complaint must be filed with the Guardianship Council or the competent authority. An investigation will be carried out to assess the risk and, if confirmed, measures will be taken to protect the child, including assigning custody to the most suitable parent or a suitable third party.
What is the Asset and Income Declaration Certificate in Colombia?
The Certificate of Declaration of Assets and Income in Colombia is a document that certifies information about the assets, assets and income declared by a person before the National Tax and Customs Directorate (DIAN).
How is corporate social responsibility promoted in financial institutions with respect to exposed persons in Paraguay?
Corporate social responsibility is encouraged in financial institutions in Paraguay with respect to exposed people, promoting ethical practices and commitment to compliance with regulations to prevent illicit activities.
What is the procedure to challenge the appraisal of seized assets in Chile?
If the debtor considers that the valuation of the seized assets is incorrect or disproportionate, he or she may file a challenge with the court. You must provide solid evidence and arguments to support your position and demonstrate that the appraisal does not reflect the true value of the seized property.
How are the challenges related to identity authentication in the digital environment in Argentina addressed?
The challenges related to identity authentication in the digital environment in Argentina are addressed through the implementation of advanced technologies. Biometric authentication, facial recognition and two-factor authentication methods are used to ensure accurate identification of customers in online transactions. Adapting to new technologies and constantly updating authentication methods are essential to maintain security in the digital environment.
How does tax debt affect microbusinesses and entrepreneurs in Bolivia?
Tax debt can have a significant impact on microbusinesses and entrepreneurs in Bolivia, and authorities can implement specific measures to support this sector, such as payment facility programs and tax training.
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