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What is the role of the National Commission for the Defense of Users of Financial Services (CONDUSEF) in relation to KYC in Mexico?
The CONDUSEF in Mexico has the function of protecting the rights of users of financial services and can act as a mediator in disputes between clients and financial institutions. Although it is not directly responsible for regulating KYC, its role is important in ensuring fair treatment of customers.
How is the child support fee established in cases of parents who work independently in Colombia?
In cases of parents working independently in Colombia, the court may face the challenge of determining stable and documented income. Various evidence may be considered, such as affidavits, accounting records, and other financial documents. The objective is to establish a fair and equitable alimony quota that reflects the economic capacity of the independent parent and the needs of the alimony.
What is the role of forensic accounting experts in the Brazilian criminal justice system?
Forensic accounting experts have the function of carrying out analysis and expert opinions on accounting records, financial statements and commercial transactions related to criminal cases, such as fraud, money laundering or corruption, determining the veracity, legality and accuracy of the financial information, providing technical evidence for the investigation and prosecution of crimes.
What is the process to obtain a work visa in the United States as a Panamanian citizen?
The process involves an employer in the United States sponsoring the applicant and filing an application on their behalf with the United States Citizenship and Immigration Services (USCIS).
How to carry out the process for the apostille of academic documents in Colombia?
The apostille of academic documents is carried out before the Ministry of National Education. You must present the original documents, pay the corresponding fees and obtain the apostille for them to have international validity.
What is the situation of access to education for boys and girls in situations of displacement caused by violence in Honduras?
The situation of access to education for boys and girls in situations of displacement caused by violence in Honduras faces challenges due to the interruption of schooling, the lack of educational infrastructure in refuge areas and discrimination in receiving schools. Many displaced children have difficulties accessing quality and continuity education, affecting their development and future.
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