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How can financial institutions ensure informed customer consent to collect KYC data?
They must provide clear information about the purpose of data collection, intended use and the customer's rights over their information, requesting their explicit consent.
What is the procedure for the presentation and review of documentary evidence in judicial files in Bolivia?
The procedure for the presentation and review of documentary evidence in judicial files in Bolivia involves the formal presentation of documents by the parties. Courts review the authenticity and relevance of evidence, allowing parties to challenge evidence they consider inadmissible. Efficient documentary evidence management includes applying admissibility rules, protecting the integrity of documents, and ensuring that all parties have access and opportunity to review evidence presented during the judicial process.
How are the judicial records of people who have served sentences abroad and move to Mexico handled?
The judicial records of people who have served sentences abroad and move to Mexico may be subject to verification by the Mexican authorities. If a person has served time in another country and moves to Mexico, it is important to be aware of applicable laws and regulations. Mexican authorities may consider this background when evaluating eligibility for certain benefits or employment.
What is the tax treatment for investments in the electronic products and medical devices production sector in the Dominican Republic?
Investments in the electronics and medical devices production sector in the Dominican Republic can enjoy tax incentives and specific regulations to promote the manufacturing of electronics and medical devices
What are the necessary procedures to obtain an operating license for a business in Peru?
The procedures necessary to obtain an operating license for a business in Peru vary depending on the activity and the corresponding municipality. Generally, they involve submitting required documentation, complying with municipal rules and regulations, and obtaining approval from the municipality.
What is the criminal justice system in Mexico?
The criminal justice system in Mexico is based on the principle of presumption of innocence and respect for human rights. Starting in 2016, a new adversarial criminal justice system was implemented, which seeks to streamline judicial processes, strengthen criminal investigation, and guarantee a fair trial for those involved in a crime.
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