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What is the penalty for threats in El Salvador?
Threats are punishable by prison sentences and fines in El Salvador. This crime involves intimidating or causing fear in another person by letting them know that physical or psychological harm will be caused, which is intended to be prevented to protect the safety and well-being of individuals.
What is the deadline to request to challenge the adoption due to lack of valid consent in the case of international adoption in Panama?
In Panama, the period to request to challenge the adoption due to lack of valid consent in the case of international adoption is five years from the date on which the adoption was known. After that period, the adoption is considered final and cannot be challenged for that reason.
What are the tax regulations for financial technology (fintech) companies in Brazil?
Brazil Financial technology (fintech) companies in Brazil are subject to specific regulations in areas such as financial services, electronic payments and consumer protection. These regulations cover aspects such as obtaining licenses and authorizations, compliance with cybersecurity standards and compliance with financial regulations, including anti-money laundering and data protection.
How does the National Civil Police collaborate in crime prevention in El Salvador?
The National Civil Police is responsible for patrolling, preventing and responding to crimes, maintaining public order and citizen security.
What rights do parents have in cases of deprivation of parental rights?
In cases of deprivation of parental authority, parents lose their rights and duties over their children. This may occur for reasons such as abuse, abandonment, or inability to fulfill parental responsibilities. The decision to deprive parental rights is made in a judicial process and is subject to rigorous evaluation.
What is cash restriction and how is it used in preventing money laundering in El Salvador?
Cash restriction refers to measures that limit the use and circulation of large amounts of cash. In El Salvador, limits and controls have been established on cash transactions in order to make money laundering more difficult and encourage the use of more traceable payment methods, such as bank transfers and debit or credit cards.
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