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How are visits regulated in cases of parents abroad in Peru?
In cases where one of the parents resides abroad, visitation rights can be regulated in a divorce agreement or court ruling. Measures can be established to allow visits and communication with children, even through technology.
What is the "risk-based approach" in preventing money laundering in Peru?
The "risk-based approach" is a strategy of identifying and assessing the risks associated with money laundering based on the nature of the activities of a particular entity or sector. In Peru, this approach is promoted so that financial entities and other institutions can focus their resources and controls on the highest risk areas, thus prioritizing the prevention and detection of crime.
What are the legal implications of tax evasion in Mexico?
Tax evasion is a serious crime in Mexico and can result in prison sentences, fines, and the obligation to pay taxes owed, plus applicable interest and surcharges. The tax authorities have the power to investigate and sanction tax evaders, and there are mechanisms to encourage the regularization of taxpayers.
What are the rights of children in cases of separation or divorce due to family relationship problems in Chile?
In cases of separation or divorce due to family relationship problems in Chile, children have specific rights. They have the right to maintain a close and regular relationship with both parents, to receive adequate food and care, and to be protected from situations that may affect their well-being and development. Parents must look for viable solutions to improve family relationships and promote a favorable environment for their children.
How does regulatory compliance affect electronic transactions and electronic commerce in Ecuador?
Regulatory compliance in the digital sphere involves ensuring the security of electronic transactions, protecting user privacy, and complying with e-commerce and consumer protection laws.
How does the Salvadoran State encourage the hiring of young and recently graduated personnel in companies?
The State can offer incentives to companies that hire young and recently graduated personnel, promoting their labor integration.
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