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What function does the Specialized Crime Investigation Unit of the Attorney General's Office in El Salvador fulfill?
This unit is dedicated to investigating complex and criminal crimes, using specialized methods to collect evidence and bring cases to trial.
What are the typical timelines for conducting a personnel verification in Mexico?
The deadlines for carrying out a personnel verification in Mexico vary depending on the complexity of the verification and the speed of response from information sources, such as academic institutions, previous companies and judicial authorities. On average, it can take from a few days to several weeks.
What is the impact of due diligence on attracting foreign direct investments in Colombia, considering global competition?
Due diligence has a significant impact on attracting foreign direct investment in Colombia by providing confidence to investors. Assessing political, legal, and economic stability through a robust due diligence process helps position Colombia as an attractive destination for foreign investments.
What are the legal consequences for Food Debtors in the Dominican Republic?
Alimony Debtors in the Dominican Republic may face various legal consequences if they do not comply with their alimony obligations. These consequences include fines, arrest, and the possibility of suspension of professional or business licenses. Non-compliance with food obligations is taken seriously by legal authorities
How is transparency and compliance ensured in transactions related to the acquisition of real estate in Paraguay?
Transparency and compliance in transactions related to the acquisition of real estate in Paraguay are ensured through specific regulations for the real estate sector. There are rigorous controls that include the identification of those involved in the transaction, verification of the legality of the funds used and the reporting of suspicious transactions. Collaboration with the real estate sector and supervision by SEPRELAD guarantee compliance with regulations and strengthen the country's ability to prevent money laundering in real estate transactions. Constant adaptation to market dynamics and emerging risks is essential to maintain the effectiveness of preventive measures.
What is the procedure to request judicial authorization to carry out DNA tests in cases of parentage in Chile?
The procedure to request judicial authorization to carry out DNA tests in cases of parentage in Chile involves filing a lawsuit before the corresponding family court. Evidence and arguments must be presented to demonstrate the need and relevance of DNA testing to establish parentage. The court will evaluate the evidence and make a decision considering the best interests of the minor and the search for biological truth.
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