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The performance of expert evidence in the Colombian judicial system implies the appointment of experts by the judge. These professionals present technical or scientific reports that help clarify the facts in dispute, contributing to judicial decision-making.
How has Argentina responded to the latest updates to international regulations related to KYC?
Argentina has proactively responded to updates to international regulations related to KYC. Financial institutions and the regulatory body have worked together to adapt local practices and policies, ensuring consistency with international standards and thus strengthening the country's position in the fight against money laundering and terrorist financing.
What are the most valued interpersonal skills when selecting personnel in Argentina?
In the Argentine context, interpersonal skills such as effective communication, adaptability and the ability to work as a team are valued. These skills are essential for the local work environment and dealing with colleagues and clients.
What is the identity validation process in accessing funeral and cremation services in the Dominican Republic?
When accessing funeral and cremation services in the Dominican Republic, identity validation is carried out by presenting valid identification documents when contracting funeral or cremation services for a deceased loved one. Additionally, it is common to provide information about the details of the desired funeral or cremation service. Accurate identification is important to conduct funeral and cremation services in a respectful and legal manner
What are the financing options for development projects in the air transport industry in Ecuador?
Ecuador for development projects of the air transport industry in Ecuador, there are financing options through government programs, investment funds in the airport sector and alliances with financial institutions and companies specialized in the sector. These options seek to promote the modernization of airports, the acquisition of aircraft and the strengthening of airport infrastructure.
What are the rights and obligations of Mexican citizens in Spain regarding equal access to housing and the fight against discrimination in the housing market?
Mexican citizens in Spain have rights to equal access to housing and are protected against discrimination in the housing market. Spanish laws prohibit discrimination in housing based on nationality or ethnic origin and promote equality in this area. Additionally, there are legal mechanisms to address discrimination in the housing market.
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