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What is the deadline to file a filiation claim in Chile?
The deadline to file a filiation claim in Chile is two years from the date the interested party became aware of his or her status as father or mother. However, there are exceptions in cases of concealment of parentage by the father or mother.
What is the role of forensic linguistics experts in the Brazilian criminal justice system?
Forensic linguistics experts have the function of carrying out analysis and expert opinions on verbal or written communications related to criminal cases, such as threats, extortion or anonymous letters, determining authorship, the language used and other linguistic aspects relevant to the criminal investigation, providing technical tests to clarify the facts.
What is the entity in charge of administering justice in Guatemala?
The Judicial Branch of Guatemala is the entity in charge of administering justice in the country.
What prevention and training measures have been implemented in Mexico to prevent money laundering?
Training and awareness programs have been established for financial professionals and businesses to be alert to suspicious activity and comply with regulations.
What is the impact of PEP regulations on the perception of investment risk in Panama?
PEP regulations can affect the perception of investment risk by ensuring a safer and more reliable environment for investors.
Do PEP regulations in Panama apply only to individuals or also to companies and organizations?
PEP regulations in Panama apply to individuals as well as companies and organizations. Business entities may also be subject to enhanced due diligence measures if they have links to PEP.
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