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What is the responsibility of financial institutions in updating the PEP list in El Salvador?
Financial institutions should regularly update their customer database to reflect any changes in PEP status, using reliable and official sources.
When does the action for division of common property proceed in Mexican civil law?
It applies when there are several co-owners of the same thing and one of them wishes to end the co-ownership situation.
What are the rights of children in cases of domestic violence in Brazil in relation to financial support?
In cases of domestic violence in Brazil, children have the right to receive financial support to cover their basic needs. The non-offending parent or the offending parent, as determined by the court, may be required to pay child support to ensure the well-being of the child.
What are valid identification documents in Costa Rica?
Valid identification documents in Costa Rica are the identity card for Costa Rican citizens and the passport for foreigners.
What is the role of medico-legal experts in the Brazilian criminal justice system?
Medical-legal experts have the function of carrying out analysis and expert opinions on medical and forensic issues related to criminal cases, such as injuries, causes of death, sexual assaults or identification of corpses, providing technical and scientific evidence for the investigation and prosecution of cases. crimes.
What are the tax implications of digitalization in Peru, especially in terms of electronic invoicing and accounting records?
Digitization has impacted the way companies manage their tax records in Peru. The implementation of electronic invoicing and the use of digital accounting systems are important requirements. Companies must ensure they comply with these regulations to avoid penalties and ensure the integrity of their accounting records.
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