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To establish socio-affective affiliation in Brazil, a legal claim must be filed, alleging that there is a paternity or maternity relationship based on the emotional bond and care. It was evaluated
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Keeping adequate control of liabilities and debts is essential for managing tax records in Mexico. Liabilities and debts may be subject to taxes and affect the company's financial condition. Maintaining accurate records is essential to comply with tax regulations and avoid legal problems.
How do KYC regulations in Peru adapt to technological advances?
KYC regulations in Peru evolve to incorporate technological advances. The use of technologies such as artificial intelligence and data analysis is promoted to improve efficiency in identity verification, while maintaining regulatory compliance.
What role does the Attorney General's Office have in the management of judicial records in El Salvador?
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What period is used to determine tax history in El Salvador?
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Can I request a copy of another person's judicial record in the Dominican Republic?
No, in the Dominican Republic it is not allowed to request a copy of another person's judicial records without their consent. Access to this information is protected by law and can only be obtained in specific cases, such as judicial investigations or legal proceedings.
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