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How is the authenticity of judicial records in Guatemala verified?
The authenticity of judicial records in Guatemala is verified through validation of the legal and official sources that maintain the records. Entities requesting background information must obtain it from reliable and authorized sources.
Can I obtain the judicial records of a person in Chile if I am part of a process for the restitution of stolen property?
If you are a party to a process for the restitution of stolen goods in Chile, you may be able to request the judicial records of the person or persons involved in the theft. This may be necessary to evaluate your criminal history and gather additional evidence to support the asset restitution process.
What is the impact of KYC on the detection of human trafficking and migrant smuggling in Mexico?
KYC has an impact on the detection of human trafficking and migrant smuggling in Mexico by helping to identify suspicious transactions and financial activities related to these crimes. This contributes to the fight against these social problems.
What is compliance due diligence and how is it applied in companies in Mexico?
Compliance due diligence involves the evaluation and review of business practices, policies and procedures to identify compliance risks. This applies when evaluating business partners, acquisitions and mergers, among other business aspects.
How is omission of care penalized in Argentina?
Failure to care, which involves failing to provide adequate care and attention to a minor in the care of a responsible person, is a crime in Argentina. Legal consequences for failure to take care can include criminal penalties, such as prison sentences and fines. It seeks to guarantee the protection and well-being of children, ensuring that they receive the care and attention necessary for their development.
What to do if the data in the DPI contains errors or is outdated?
If a Guatemalan citizen detects errors or outdated data in their DPI, they must request a correction or update to the National Registry of Persons (RENAP). The correct documents must be provided and the procedure established by the entity followed to correct the information in the DPI.
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