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What is the role of the Judicial Police in the investigation of crimes in Ecuador?
The Judicial Police has the responsibility of investigating crimes in collaboration with the Prosecutor's Office. Their work includes collecting evidence, interviewing witnesses and conducting expert reports. Collaborate closely with the judicial authority to ensure a thorough and objective investigation.
What measures are taken to guarantee psychological care for individuals extradited in Mexico?
Specialized psychological care is provided to individuals extradited in Mexico, helping them cope with the emotional and psychological effects derived from the extradition process and the separation from their families.
How is a registration of a work of art processed in Mexico?
The registration of a work of art in Mexico is carried out through the National Copyright Institute (INDAUTOR). You must submit a registration application, provide a copy of the artwork, and comply with the requirements established by INDAUTOR.
What is the risk list verification process in the energy sector in Mexico?
In the energy sector in Mexico, the risk list verification process involves reviewing the identity of parties involved in transactions related to the energy industry. This includes verification of contracts, tenders and collaborations. Companies in this sector must comply with anti-money laundering and terrorist financing regulations.
What is the role of ethics in compliance in Chile?
Ethics plays a fundamental role in compliance in Chile, as it establishes the principles and values that guide the conduct of the company and its employees. Promoting an ethical culture is essential to make responsible decisions and comply with regulations and ethical standards.
How is child support regulated in cases of children who work or have their own income?
In cases of children who work or have their own income, child support may be adjusted. The court will evaluate the income of the beneficiary and the person obliged to pay the pension. The contribution can be modified to reflect the economic capacity of both parties and ensure the well-being of the beneficiary.
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