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What is emotional abandonment and when can it be subject to judicial action in Brazil?
Affective abandonment in Brazil refers to the lack of care, attention and affection on the part of parents towards their children, which can cause emotional and psychological damage to minors. This behavior can be the subject of legal action when children suffer significant harm to their development and well-being as a result of emotional abandonment. In such cases, the children or their legal representatives can file a lawsuit claiming compensation for moral and material damages caused by emotional abandonment.
Can you provide the name of your last conference or professional event in Ecuador?
The last professional conference or event I participated in was [Event Name] on [Event Date].
What is the process to obtain a divorce order for substance abuse in Mexico?
To obtain a divorce order for substance abuse in Mexico, a complaint must be filed before a judge, demonstrating the spouse's addiction to substances such as drugs or alcohol and its impact on the marital relationship, and requesting a divorce for this reason.
How are cybercrimes addressed in Mexico?
Cybercrime is a growing challenge in Mexico. They are addressed through specific laws, cybersecurity agencies and international cooperation to track and prosecute online criminals.
What is the approach of the State of El Salvador to verification on risk lists in the context of transactions carried out through money transfer and remittance services?
The State of El Salvador has a specific approach for verification on risk lists in the context of transactions carried out through money transfer and remittance services. Regulations and due diligence requirements will be established for providers of these services, including verification against sanctions lists and identification of parties involved in transactions. The Superintendence of the Financial System (SSF) and other competent authorities supervise compliance with these obligations to ensure that these services operate safely and comply with the regulations established to prevent possible risks associated with the financing of terrorism in the field of money transfers. money and remittances.
What are the penalties for tax evasion in Colombia?
In Colombia, tax evasion is subject to severe penalties. This can include significant fines, cumulative interest and in extreme cases, prison sentences. The DIAN has the power to investigate and sanction those who attempt to fraudulently evade taxes. Tax evasion is not only a violation of the law, it also negatively affects the government's ability to fund public services and social programs.
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