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Expert evidence plays a crucial role in providing the judge with specialized information. Experts, appointed by the court, present technical reports that help clarify complex issues, facilitating more informed and fair decision-making.
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Companies should immediately report any coincidences to the relevant authorities, freeze assets if necessary and take steps to comply with relevant regulations.
Can I request an Argentine DNI if I am an Argentine citizen but live in a rural area or far from a RENAPER office?
If you live in a rural area or far from a RENAPER office, you can contact the corresponding municipal authority to obtain information about special procedures or the visit of RENAPER mobile teams that can carry out the procedure in your location.
What is the impact of PEP supervision on the prevention of economic crises in Peru?
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What identification documentation is necessary to comply with AML in Guatemala?
Valid identification documentation, such as identification cards, passports, and driver's licenses, is required to comply with AML in Guatemala. Additional documents, such as proof of economic activity, can also be used.
How is educational background information from foreign institutions verified in the selection process in Colombia?
Verification of foreign institutions involves coordination with international verification services and validation of the authenticity of educational documents. This ensures the accuracy of the information provided by the candidate.
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