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What is the chain of custody and why is it important in the Brazilian criminal process?
The chain of custody is the detailed and controlled record of the possession and manipulation of evidence collected during a criminal investigation, from its discovery to its presentation at trial, in order to guarantee its integrity, authenticity and probative value, thus avoiding contamination or adulteration of evidence.
How are gender and diversity issues addressed in the KYC process in Chile?
In Chile, inclusion and diversity is promoted in the KYC process, ensuring that policies and procedures do not discriminate based on gender or other personal characteristics. Equal treatment in identity verification is encouraged.
What is the process to request a Mexican birth certificate?
You can request a certified copy of your birth certificate at the Civil Registry Office where you were born, or online through your state government portal. You must fill out a form and pay a fee.
What are the security measures in Chilean identification documents to prevent falsification?
Chilean identification documents, such as the identity card, have advanced security measures to prevent falsification. These include special printing features, holograms, microtext and electronic security features. This makes counterfeiting difficult and guarantees the authenticity of the documents.
How are discrepancies in the interpretation of the sales contract handled in Argentina?
Dispute resolution clauses in an Argentine sales contract must address discrepancies in the interpretation of the contract. Mediation and arbitration are common options, and the procedures and jurisdiction applicable in case of conflict must be specified.
Can I use my official Mexican ID as an identification document to apply for health insurance in Mexico?
Yes, your official Mexican identification can be used as an identification document to apply for health insurance in Mexico, along with other requirements and additional documentation that may be requested by the insurer.
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