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How is child custody established in case of divorce in Brazil?
The custody of children in the event of divorce in Brazil is established considering the best interests of the child and promoting equal coexistence with both parents whenever possible. In case of disagreement between the parents, the final decision is made by the judge, taking into account the specific circumstances of the case.
What information does the Voter Credential contain?
The Voter Credential contains information such as the name, photograph, date of birth, signature and address of the holder.
How are background checks handled at nonprofit organizations in Colombia, where transparency is key?
Transparency is essential in non-profit organizations. Verifications focus on ensuring that employees and volunteers comply with the organization's values and objectives, while respecting privacy.
What are the legal consequences for tax debtors in Ecuador?
In Ecuador, tax debtors can face significant legal consequences. This includes financial penalties, property seizures, and in serious cases, legal proceedings that may result in the seizure of assets to satisfy tax debt. It is crucial to address tax obligations in a timely manner to avoid these legal repercussions.
How has Costa Rica adapted to technological advances in terms of regulatory compliance, especially in the financial sector?
Costa Rica has modernized its regulatory framework to address technological challenges, highlighting the Law for the Prevention and Identification of Operations with Resources of Illicit Origin. This ensures that financial institutions meet up-to-date requirements in an ever-evolving digital environment.
What are the types of embargoes that exist in Chile?
In Chile, there are two types of seizures: preventive seizure and executive seizure, each with its specific purpose and procedure.
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