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What is the role of forensic accounting experts in the Brazilian criminal justice system?
Forensic accounting experts have the function of carrying out analysis and expert opinions on accounting records, financial statements and commercial transactions related to criminal cases, such as fraud, money laundering or corruption, determining the veracity, legality and accuracy of the financial information, providing technical evidence for the investigation and prosecution of crimes.
What is the procedure to change the DNI of a deceased person?
The change of status in the DNI of a deceased person is carried out through the death procedure. Relatives or guardians must present the death certificate in Renaper to update the status of the document.
How is the level of risk associated with PEPs defined in Panama?
The level of risk associated with PEPs is defined based on factors such as political position, public exposure and other risk indicators.
What are the options available to taxpayers who cannot pay their taxes in Guatemala in the context of support obligations?
Taxpayers in Guatemala who cannot pay their taxes can explore options such as payment agreements, regularization programs and financial advice. These options can have direct implications on the support debtor's ability to meet support obligations.
What is the validity of the passport in Chile?
The validity of the passport in Chile is 5 years for people over 18 years of age and 3 years for minors.
Can you provide the name of your last participation in a medical volunteer program in Ecuador?
My last participation in a medical volunteer program was at [Name of Program] during [Date of Participation].
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