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What is the role of the Institute of Legal Medicine in judicial processes in El Salvador?
The Institute of Legal Medicine provides medical and forensic expertise to the courts for the investigation of crimes and support in judicial processes.
What is the supply contract in Brazil?
The supply contract in Brazil is an agreement by which one party (supplier) undertakes to deliver goods or services periodically to another party (customer), in exchange for an agreed price.
Is additional information required for foreign clients in the KYC process in El Salvador?
Yes, additional documents such as passport, visas and proof of residence may be required for foreign clients in the KYC process.
How do you apply for a tourist visa to visit the United States from Colombia?
To apply for a tourist visa, you must complete form DS-160, schedule an interview at the Embassy, provide evidence of strong ties to Colombia, and demonstrate intent to return after the visit.
How is the authenticity of a transportation and logistics services contract verified in the Dominican Republic?
The authenticity of a contract for transportation and logistics services in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts must include
What sections of the financial information of clients identified as PEP are most relevant for risk assessment in El Salvador?
Financial transactions, sources of funds, business relationships, and spending patterns are specifically evaluated to determine the level of risk associated.
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