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Can I obtain the judicial records of a person in Chile if I am part of a will challenge process?
If you are a party to a will challenge process in Chile, you may be able to obtain the judicial records of the deceased person or the parties involved in the process. This may be relevant to gathering legal information and supporting your will contest case.
What is the late adoption process in Brazil?
The late adoption process in Brazil refers to the adoption of children over 3 years old or with special needs who have been judicially declared suitable for adoption, but who have not been adopted due to their age or conditions.
How does Costa Rican legislation address complicity in crimes related to corruption?
Legislation in Costa Rica addresses complicity in corruption crimes by imposing sanctions on those who collaborate or participate in corrupt activities. It seeks to discourage complicity in actions that undermine the integrity of the system.
How can citizens protect their identity when using social networking services in Mexico?
Citizens can protect their identity when using social networking services in Mexico by setting their profile privacy to limit the visibility of personal information, avoiding sharing sensitive information, and periodically reviewing account privacy and security settings.
How is KYC information handled for clients who are politically exposed persons (PEP) in the Dominican Republic?
The management of KYC information of clients who are politically exposed persons (PEP) in the Dominican Republic is carried out with an additional level of scrutiny and surveillance. PEPs are individuals who hold or have held important public positions, and represent a greater risk in terms of money laundering and terrorist financing. Therefore, financial institutions must establish specific procedures for the identification, verification and monitoring of PEP clients. This may include regular review of KYC information, as well as notification to the Financial Analysis Unit (UAF) in case of suspicious transactions. Due diligence in the case of PEP clients is essential to prevent the misuse of financial services for illicit purposes
How are judicial records handled in cases of disputes over civil and commercial contracts in the legal field in Paraguay?
In cases of disputes over civil and commercial contracts in the legal field in Paraguay, the judicial record may be
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