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How is expert evidence regulated in judicial processes in El Salvador?
The expert evidence is governed by provisions of the Civil and Commercial Procedure Code, allowing the presentation of technical opinions before the courts.
What is the influence of KYC on the prevention of identity fraud in Peru?
KYC has a significant influence on the prevention of identity fraud in Peru by requiring detailed verification of the customer's identity. Accurate information collection and rigorous authentication reduces opportunities for malicious individuals to use false or stolen identities in illicit financial activities.
Can the judicial records of minors be shared in Peru?
In Peru, the judicial records of minors are generally protected by law and cannot be shared publicly. However, in exceptional cases, such as serious crimes, the information may be shared with certain authorities and judicial entities.
What is disaster risk management law in Mexico?
The law of disaster risk management regulates the legal relationships derived from the prevention, preparation, response and reconstruction in the face of natural disasters and emergencies, establishing regulations to reduce vulnerability, protect the population and property, and strengthen resilience against disasters. to catastrophic events.
What is the process to apply for a K-1 fiancé visa from Bolivia?
The K-1 fiancé visa is for those who wish to join their fiancé(e) in the United States with the intention of marriage. The process includes filing a K-1 visa petition by the U.S. citizen, approval by the United States Citizenship and Immigration Services (USCIS), and then completing the visa application process at the U.S. Embassy in Bolivia. . Meeting all requirements and deadlines is essential for the success of the process.
What measures are being taken to prevent money laundering in the construction sector in the Dominican Republic?
Regulations and supervisory measures are implemented in the construction industry to prevent the use of construction projects as a front for money laundering
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