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Is adoption recognized in Brazil?
Yes, adoption is recognized in Brazil as a way to establish a legal filiation relationship. There are specific legal requirements and procedures that must be followed to adopt a child in Brazil.
Does Panama have double taxation agreements with other countries?
Yes, Panama has signed double taxation agreements with several countries to avoid double taxation in relation to income taxes.
What is the crime of extortion in Chile and what is the penalty?
Extortion in Chile involves threatening someone for financial gain and can result in legal sanctions, including prison sentences.
What should I do if I want to change my gender on the Argentine DNI?
If you want to change your gender on the Argentine DNI, you must submit a data rectification request at a RENAPER office. You must present the required documentation, such as a medical or psychological certificate, that supports the requested change.
What are the measures taken to prevent money laundering in the stock market and stock transactions in Brazil?
Brazil In the stock market and stock transactions in Brazil, measures have been adopted to prevent money laundering. Regulated entities, such as stock exchanges and financial intermediation institutions, are required to implement rigorous procedures for customer identification, transaction monitoring, and reporting of suspicious transactions. Training of securities market professionals in the prevention of money laundering is also promoted.
How are cases of child sexual abuse addressed in the Colombian judicial system?
Cases of child sexual abuse in Colombia are addressed through judicial processes that protect the identity of the minor. The aim is to collect evidence in a sensitive manner, with the intervention of specialized professionals, and criminal sanctions may be imposed on the aggressor.
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