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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.
How has migration from Mexico to Europe changed in recent years in terms of irregular migration?
Migration from Mexico to Europe has experienced changes in recent years in terms of irregular migration, with variations in the flows of undocumented migrants crossing migratory routes to European countries, which has generated challenges in terms of border security, human rights, and International cooperation.
What are the differences between national lists and international risk lists in Mexico?
National risk lists in Mexico contain names of people and entities subject to sanctions and restrictions within the country, while international lists are provided by foreign organizations, such as the United States OFAC. Financial institutions in Mexico must verify both national and international lists to comply with regulations.
How is the identity of users verified on online education and e-learning platforms in Peru?
On online education and e-learning platforms in Peru, identity validation can be performed by creating user accounts with verifiable personal information such as names, email addresses, and phone numbers. Online proctored exams and secure authentication systems can also be implemented to confirm student identity.
What security measures should companies take when requesting and maintaining candidate records?
Companies must ensure the confidentiality of candidate information and take measures to protect personal data according to data protection laws in Panama.
What are the rights of children in cases of de facto couples in Argentina?
In cases of common-law couples in Argentina, children have the same rights as in any other type of family union. They have the right to maintain an adequate and continuous relationship with their parents, to receive care, protection, education and food. Furthermore, they have the right to be heard in judicial processes that involve them and to have their family ties respected.
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