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What is shared custody and when is it established in Brazil?
Shared custody in Brazil is a model of joint exercise of parental authority over children, in which both parents participate equally in making important decisions that affect the lives of the children, as well as in their care, education and development. It is established in cases in which the active participation of both parents is considered beneficial for the comprehensive development of the children and that both parents are capable of exercising parental authority in a responsible and collaborative manner.
What is the action for recognition of a de facto union in Mexican civil law?
The action for recognition of de facto union is the legal procedure to establish the existence of a stable cohabitation relationship between two people who are not united by marriage.
What role does the Attorney General's Office play in labor matters in El Salvador?
The Attorney General's Office is responsible for investigating and prosecuting labor crimes, including cases of labor exploitation, fraud or abuse of workers, among others.
What regulations apply to the sale of used electronic goods in Mexico?
The sale of used electronic goods in Mexico must comply with import and export regulations, as well as quality and safety requirements established by PROFECO and COFEPRIS.
How are money laundering situations involving virtual assets, such as cryptocurrencies, handled in Argentina?
Money laundering situations involving virtual assets, such as cryptocurrencies, are handled in Argentina through specific regulations for the use of these digital currencies. User identification measures are implemented on cryptocurrency exchange platforms and controls are strengthened to prevent the misuse of these assets in illicit activities. Collaborating with blockchain experts and participating in international discussions on cryptocurrency regulation are essential to effectively address this ever-evolving challenge.
How is the Comptroller General of the Republic involved in supervising the management of tax debtors and in the supervision of public resources in Panama?
The Comptroller General of the Republic plays a crucial role in supervising the management of tax debtors and in the supervision of public resources in Panama. Its main function is to audit and supervise the use of public resources, including the collection and management of taxes. The Comptroller's Office carries out audits that evaluate the efficiency and legality of fiscal operations, contributing to transparency and accountability. In addition, it issues reports that allow the State to make informed decisions to improve financial management and debtor administration. Your participation is essential to ensure the proper use of resources and maintain the integrity of the tax system.
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