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How is the crime of advertising fraud punished in Ecuador?
Advertising fraud is penalized in Ecuador, with measures that seek to prevent deceptive practices in advertising and protect consumers.
What are the main ways to avoid tax evasion in Mexico?
To avoid tax evasion in Mexico, it is important to maintain accurate records, truthfully declare income and expenses, comply with tax obligations, and avoid tax avoidance through illegal strategies.
What is the responsibility of citizens and companies in preventing money laundering in Argentina?
Citizens and companies in Argentina have the responsibility to comply with laws and regulations related to the prevention of money laundering. This involves carrying out financial transactions in a transparent manner, reporting suspicious activities to the competent authorities and cooperating in investigations related to money laundering. The awareness and commitment of all actors are essential to effectively combat this crime.
How does an embargo affect the credit rating in Chile?
A garnishment can have a negative impact on the debtor's credit rating, making it difficult to obtain credit in the future.
What is considered financial terrorism in Colombia and what are the associated penalties?
Financial terrorism in Colombia refers to financial actions or economic transactions intended to finance or support terrorist activities. This crime is punishable by Colombian law and associated penalties may include criminal legal actions, lengthy prison sentences, significant fines, asset confiscation, administrative sanctions, and additional actions for terrorist financing and organized crime.
What is shared custody in Brazil and what are its advantages and disadvantages?
Joint custody in Brazil is a custody model in which both parents share the responsibility of caring for and making important decisions about the children, even though the children may reside predominantly with one parent. Its advantages include the equal participation of both parents in the children's lives and the promotion of their emotional stability. However, it can lead to conflict if parents fail to cooperate effectively or if there are communication problems.
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