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What role does the General Directorate of Criminal Investigation (DGIC) play in the implementation of KYC?
The DGIC collaborates with the SSF and UAF in investigations related to suspicious transactions and provides support in the enforcement of anti-money laundering regulations.
What are the legal rights and obligations of grandparents in custody cases in the Dominican Republic?
Grandparents can seek visitation rights or even custody in cases of custody disputes in the Dominican Republic if they can prove that it is in the best interest of the grandchildren. The court will consider the welfare of the children when making a decision
Can I apply for temporary residence in Spain as a marketing and advertising professional as an Ecuadorian?
Yes, marketing and advertising professionals can apply for temporary residence in Spain by submitting a job offer in their area. They must meet the established requirements and present the application at the Spanish consulate in Ecuador.
Can a person with a criminal record in Mexico request the annulment of their criminal record if their innocence is proven?
person with a criminal record in Mexico can request the annulment of their criminal record if they are proven innocent or if a criminal conviction is reversed. The annulment process generally involves filing a request with the competent judicial authority and providing evidence to support innocence. If it is proven that the person was unjustly convicted, the criminal records will be expunged. Annulment is an important mechanism for correcting judicial errors.
How are security risks addressed in due diligence in investment projects in the audiovisual entertainment industry in Chile?
In investment projects in the audiovisual entertainment industry in Chile, due diligence focuses on security risks in film and television production, security on recording sets, compliance with entertainment regulations and how security is guaranteed. security. in the creation of audiovisual content.
What is the definition of false accusation in Brazil?
Brazil False denunciation in Brazil refers to the presentation of a false or falsely incriminating accusation against a person before the competent authorities. Filing a false report is considered a crime, as it can cause reputational damage and affect the integrity of the justice system. Penalties for false reporting can include prison and fines, according to Brazilian law.
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