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What are the legal rights and guarantees of Politically Exposed Persons in Mexico during the investigation process?
Mexico During the investigation process, Politically Exposed Persons in Mexico have legal rights and guarantees that must be respected. These include the right to the presumption of innocence, the right to a defense, the right to a fair trial and the right not to be subjected to cruel or inhuman treatment. Additionally, they must be informed of the charges against them, allowed to present evidence and evidence in their defense, and provided access to legal advice.
Are there different types of DNI in Peru?
Yes, in Peru, there are different types of DNI, such as the blue DNI, which is issued to citizens of legal age, and the yellow DNI, which is issued to minors. There are also special DNIs for resident foreigners and other particular cases.
What is the importance of commercial law in the economic context of Mexico?
Commercial law plays a fundamental role in the economic development of Mexico by providing a legal framework that promotes legal certainty, free competition, consumer protection and efficiency in commercial and financial relations.
What measures are taken to prevent domestic violence in Argentina?
Domestic violence in Argentina is addressed through specific laws and policies that seek to prevent, punish and eradicate domestic violence. This includes protecting victims and imposing restrictions on offenders.
What is the fiscal impact of the revaluation of assets on the balance sheet of a company in Ecuador?
Asset revaluation may have tax consequences. It is necessary to understand how it affects the tax base and whether deferred taxes are generated by the revaluation.
How is the identity of applicants for mobile phone services verified in Peru?
To verify the identity of applicants for mobile phone services in Peru, telecommunications companies require the presentation of valid identification documents, such as the DNI. They can also perform credit checks and use online authentication systems, such as SMS verification codes, to confirm users' identity.
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