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What are the legal consequences of tax evasion in El Salvador?
Tax evasion is a criminal offense in El Salvador and can result in significant prison sentences and fines, in addition to the obligation to pay any taxes owed.
What are the legal consequences of the crime of inciting violence in El Salvador?
Incitement to violence is punishable by prison sentences in El Salvador. This crime involves promoting, instigating or encouraging others to commit violent or criminal acts, which seeks to prevent and punish to maintain social peace and protect the safety of people.
What is the process to request the adoption of a minor abandoned by both parents in Mexico?
The process to request the adoption of a minor abandoned by both parents in Mexico involves submitting an application to the National System for the Comprehensive Development of the Family (DIF) or an accredited institution. A suitability evaluation, socioeconomic and psychological studies will be carried out, and the legal situation and needs of the minor will be verified. Subsequently, the adoption process established by law will be followed.
How are child custody issues handled in the event of a divorce in Bolivia?
In the event of divorce in Bolivia, custody of the children is decided based on the best interests of the minor. The judge will consider various factors, such as the parents' ability to care for the children and maintain a healthy relationship with them.
What are the laws and regulations that address money laundering in Panama?
In Panama, key laws and regulations to combat money laundering include Law 42 of 2000 and Law 23 of 2015. These laws establish the obligations of reporting suspicious activities, identification of clients and due diligence by the financial entities and other regulated institutions.
How is corporate social responsibility (CSR) valued in personnel selection in Mexico?
Corporate social responsibility (CSR) is valued in Mexico, and candidates who have participated in CSR initiatives or have experience implementing socially responsible policies and practices are considered attractive to companies committed to the community and the environment.
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