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What is the role of a lawyer in the management of judicial files in Mexico?
Lawyers play a crucial role in managing judicial files in Mexico. They represent the parties, present evidence, review documents, carry out legal procedures, and ensure that the legal process is carried out properly.
Can Paraguayan citizens update their photo on their identity card before the renewal date?
No, Paraguayan citizens cannot update their photo on their identity card before the renewal date. The photograph is updated only when the document is renewed. However, if there are significant changes in the appearance of the holder, it is recommended to consult with the General Directorate of Civil Status Registry to determine the appropriate procedures.
What documents are valid as proof of identity apart from the DNI in Peru?
Apart from the DNI, some documents valid as proof of identity in Peru include the passport, the immigration card for foreigners and the driving license.
How is the verification of risk lists applied in the infrastructure construction sector in Mexico?
Risk list verification is applied in the infrastructure construction sector in Mexico by requiring companies, contractors and subcontractors to verify the identity of their business partners, especially in large projects. This is essential to prevent the use of the construction sector in illicit activities and ensure compliance with anti-money laundering and terrorist financing regulations. Additionally, suspicious transactions must be reported.
What is the role of the RUT in opening a savings account in Chile?
The RUT is used when opening a savings account in Chile to identify the account holder and ensure that it complies with the tax and identification regulations required by financial entities.
What government agencies in Panama have access to people's judicial records?
In Panama, various government agencies may have access to people's judicial records, especially in the performance of their legal functions. This includes the police, the Public Ministry and immigration authorities, among others.
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