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What is the process to request custody of a child in cases of parental alienation in Brazil?
To request custody of a child in cases of parental alienation in Brazil, a complaint must be filed with the Guardianship Council or the competent authority. An evaluation will be conducted to determine if there is evidence of parental alienation and steps will be taken to protect the child and reestablish a healthy relationship with both parents.
How is the crime of organ trafficking legally addressed in Argentina?
Organ trafficking in Argentina is penalized by laws that seek to prevent and punish the illegal purchase, sale or trade of human organs. Severe penalties are imposed to protect the integrity of people and prevent the exploitation of their bodies.
What is the role of the Counterfeit Investigation Unit in the National Civil Police in prosecuting crimes related to counterfeiting in El Salvador?
This unit investigates and combats crimes such as the falsification of documents, brands, products and other counterfeit items.
What is the impact of tax history on the possibility of working in the public sector in Paraguay?
Tax records can influence a person's ability to obtain employment in the public sector in Paraguay, as they are considered in selection processes.
What is the definition of monopolistic practices in Brazil?
Brazil Monopolistic practices in Brazil refer to actions carried out by companies or economic groups that seek to restrict or eliminate competition in a certain market. Brazilian law prohibits monopolistic practices, such as price agreements, forced exclusivity or abuse of dominant position. Sanctions can include significant fines and corrective measures to restore competition.
What are the measures to prevent money laundering in the field of electronic transactions and electronic commerce in Paraguay?
Measures to prevent money laundering in the field of electronic transactions and electronic commerce in Paraguay include specific regulations for this sector. E-commerce platforms and entities that facilitate electronic transactions are subject to due diligence and suspicious transaction reporting measures. Supervision by SEPRELAD and collaboration with sector regulators guarantee compliance with regulations and strengthen the country's capacity to prevent money laundering in electronic transactions. Constant adaptation to the dynamics of electronic commerce and collaboration with financial technology experts are essential to maintain the effectiveness of preventive measures. International collaboration in this area helps to address emerging challenges.
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