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What is the role of forensic document analysis experts in the Brazilian criminal justice system?
Forensic document analysis experts are tasked with examining and analyzing written documents, such as contracts, checks, passports, and others, to determine their authenticity, detect possible alterations or forgeries, and provide technical evidence for criminal investigation and judicial proceedings.
What is the identification document used in Brazil to apply for a job?
To apply for a job in Brazil, it is generally required to present the General Registry (RG) and the CPF number, as well as the Carteira de Trabalho e Previdência Social (CTPS) to register the employment relationship.
What are the main reasons why people are classified as PEP in Ecuador?
People can be classified as PEP in Ecuador due to their role in public administration, their access to government resources and their ability to influence State policy and decisions. The classification is based on the level of power and responsibility they possess and the potential risk of involvement in illegal or corrupt activities.
Can the embargo in Panama be applied to goods or assets that are subject to a guarantee or pledge?
Yes, the embargo in Panama can be applied to property or assets that are subject to a guarantee or pledge if it is proven that those assets are related to the outstanding debt. If the debtor has granted a guarantee or pledge on an asset as collateral for the debt, the creditor can request the seizure of that asset in the event of default. However, proper legal procedures must be followed and the rights of all parties involved must be respected.
What is the role of the Ministry of Agriculture in the Dominican Republic?
The Ministry of Agriculture of the Dominican Republic is the body in charge of formulating and executing the country's agricultural policies. Its main function is to promote agricultural production, rural development and food security. The Ministry of Agriculture is responsible for promoting agricultural productivity and competitiveness, providing technical support to farmers, promoting the adoption of good agricultural practices, and regulating the agricultural sector.
What actions can the Public Ministry take in cases of non-compliance with child support in Panama?
The Public Ministry in Panama can take legal action against those who fail to pay child support. It can initiate investigations, file charges and seek sanctions for non-compliance.
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