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What is the impact of extradition on the perception of international cooperation in the fight against weapons proliferation in Mexico?
Extradition can strengthen the perception of international cooperation in the fight against arms proliferation in Mexico by demonstrating the will of countries to prevent illicit arms trafficking and dismantle smuggling networks.
What is the procedure for holding preliminary hearings in civil proceedings in El Salvador?
Preliminary hearings in civil proceedings are held to define the controversial points of the case and agree on the conditions for the development of the process, being convened by the corresponding court.
How is customer privacy addressed in the KYC process in Peru?
The KYC process in Peru is designed to balance the need for detailed information with respect for customer privacy. Financial institutions must comply with data privacy and security laws when collecting, storing and processing customers' personal information.
Can I request the judicial records of a person in Chile if I am party to an intestate succession process?
If you are a party to an intestate succession process in Chile, you may be able to request the judicial records of the deceased person to evaluate their legal situation and support the process of distributing assets according to the rules of intestate succession.
What is the role of technology and innovation in preventing money laundering in the Dominican Republic?
Technology and innovation play an increasingly important role in preventing money laundering in the Dominican Republic. The implementation of advanced technological tools and solutions allows for better detection of suspicious activities, analysis of large volumes of data and real-time monitoring of financial transactions. Additionally, artificial intelligence and machine learning can help identify anomalous patterns and behaviors that could be related to money laundering.
What is the visitation regime in Peru and how is it established?
Visitation is the right of the non-custodial parent to spend time with their children. It is established by agreement between the parents or, in case of disagreement, by court decision. The visitation regime can be regular (setting days and times) or flexible, depending on the circumstances.
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