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What is the role of experts in the documentation and presentation of judicial files in Mexico?
Expert witnesses play a crucial role in the documentation and presentation of judicial files in Mexico. Their work includes preparing expert reports that support the case and presenting evidence in court. Expert reports and testimony are essential to the legal process and help judges make informed and fair decisions. Documentation of your work is an integral part of the files.
How is KYC addressed in the trust services sector in Peru?
In the trust services sector, KYC in Peru involves a detailed review of the structure of the entity, identification of the final beneficiaries and evaluation of the legality of the operations. This guarantees transparency in fiduciary management and prevents misuse of these services.
What is the expanded visitation regime and when does it apply in Peru?
The extended visitation regime is a modality that allows establishing a longer period of coexistence between the non-custodial parent and the minor. It is applied in cases where it is considered beneficial for the well-being of the minor to have a closer relationship with the non-custodial parent, as long as their routine and regular development are not compromised.
What is the role of due diligence in international import and export transactions in Chile?
Due diligence in international import and export transactions in Chile is essential to evaluate international trade terms, tariffs, bilateral trade agreements and compliance with customs regulations in the country.
What are the security measures implemented at the DPI to prevent counterfeiting?
The DPI has various security measures to prevent counterfeiting, including holograms, watermarks, microtexts and the electronic chip. These characteristics make the document more difficult to duplicate or alter, contributing to its authenticity and reliability.
How is accountability for Politically Exposed Persons promoted in Brazil?
In Brazil, accountability for Politically Exposed Persons is promoted through different mechanisms. This includes audits, investigations, complaints and sanctions for financial irregularities. In addition, there are control and oversight bodies that supervise the performance of public officials and guarantee compliance with ethical and legal standards.
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