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What is the chain of custody in the Brazilian criminal process?
The chain of custody is the documented and controlled record of the possession, manipulation and conservation of evidence collected at the scene of the crime, from its discovery to its presentation in court, thus guaranteeing its authenticity, integrity and reliability as evidence in the criminal process. .
What sanctions apply to financial institutions that do not comply with KYC regulations in Panama?
Penalties for noncompliance with KYC can include substantial fines and revocation of operating licenses. Additionally, the reputation of the institution may be negatively affected. Failure to comply can have significant financial and legal consequences.
What are the procedures to obtain a birth certificate in Chile?
To obtain a birth certificate in Chile, you must go to the Civil Registry with the required documentation, such as your identity card or passport, and complete the application process. This document certifies your birth and is necessary for various legal and administrative procedures.
What is the procedure for replacing the identity card in Paraguay in case of damage or loss?
In case of deterioration or loss of the identity card in Paraguay, the replacement procedure begins with the presentation of the corresponding police report. Subsequently, the holder must go to the General Directorate of Civil Status Registry with the complaint and comply with the established requirements to obtain the replacement of the ID. This procedure is essential to have a valid and updated document.
What measures are taken to prevent fraud in bank loans in Mexico?
To prevent fraud in bank loans in Mexico, credit risk analysis, identity verification of applicants, evaluation of payment capacity and continuous monitoring of accounts are carried out to detect fraudulent or unusual behavior.
What is the process to obtain a disciplinary record certificate in Colombia?
Obtaining a certificate of disciplinary record is done through the Attorney General's Office. You can apply online or in person, presenting your citizenship card and paying the corresponding fees.
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