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What is the deadline for civil birth registration in Brazil?
The deadline for civil birth registration in Brazil is up to 15 days after the birth of the child. However, in exceptional or justified cases, this period may be extended by the Civil Registry officer up to a maximum of 45 days, provided that a substantiated request is submitted by the parents or guardians of the child.
Can the judicial record in Colombia affect my application for international adoption?
Yes, the judicial record in Colombia can affect your application for international adoption. Adoption recipient countries may require information on the judicial records of applicants as part of the evaluation process to ensure the suitability and safety of adopters.
How is the integrity of transactions in the securities market ensured to prevent money laundering in Ecuador?
In the securities market, Ecuador guarantees the integrity of transactions to prevent money laundering. Supervision and audit measures are implemented in stock market operations, the identification of participants is required and collaboration is carried out with regulatory entities to prevent the misuse of the securities market in money laundering activities.
What are the factors that facilitate money laundering in Guatemala?
Money laundering in Guatemala is facilitated by several factors, such as corruption, institutional weakness, lack of transparency, infiltration of criminal structures in the financial system and the informal economy. These factors make it difficult to detect and effectively prosecute crime.
What is shared custody and how is it established in Brazil?
Shared custody in Brazil is a model of exercising parental authority in which both parents share responsibility for the upbringing and education of their children, even after separation or divorce. It is established in cases in which it is considered that both parents have the capacity and willingness to collaborate for the benefit of the children, and that it is in the best interests of the children to maintain a close and meaningful relationship with both parents. Shared custody promotes parental co-responsibility and the continuity of family ties after separation or divorce.
Does the judicial record in Brazil include information on convictions for corruption or crimes related to public administration?
Brazil Yes, judicial records in Brazil include information on convictions for corruption or crimes related to public administration. Corruption and crimes against public administration are considered serious crimes and convictions for these types of crimes are recorded in a person's judicial record. These records
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