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What is the role of computer criminalistics experts in the Brazilian criminal justice system?
Computer criminology experts have the function of carrying out analysis and expert opinions on electronic devices, computer systems and digital data related to criminal cases, such as computer crimes, cyber attacks or electronic fraud, determining authorship, manipulation of evidence and other relevant technical aspects. for criminal investigation, providing digital evidence to clarify the facts.
Are there protocols for the management of judicial files in crisis or emergency situations in Paraguay?
Yes, in crisis or emergency situations in Paraguay, specific protocols can be activated for the management of judicial files, prioritizing information security, the continuity of essential services and inter-institutional collaboration.
What are the requirements to request a license to provide consulting services in natural resources in Costa Rica?
The requirements to apply for a license to provide consulting services in natural resources in Costa Rica include submitting an application to the Ministry of Environment and Energy, accrediting training and experience in natural resources, complying with the legal and technical requirements established by the ministry, and pay the corresponding fees.
What is the difference between an embargo and a lawsuit in Mexico?
An embargo in Mexico involves the retention of property or assets as collateral for the payment of an outstanding debt, while a lawsuit is a legal process through which one party sues another in court to resolve a dispute. A garnishment is a measure that can result from a successful lawsuit.
What is the relationship between banking secrecy and the prevention of money laundering in Guatemala?
The relationship between banking secrecy and the prevention of money laundering in Guatemala implies a balance. While protecting customers' financial privacy, entities are required to cooperate with authorities and disclose information when there are suspicions of illegal activities. There are measures to ensure the necessary confidentiality while complying with anti-money laundering regulations.
How is access to controlled medications regulated in Costa Rica?
Access to controlled medications in Costa Rica is regulated by the General Directorate of Health. The prescription and dispensing of these medications requires prescriptions and is subject to specific regulations. These regulations are essential to prevent the abuse and misuse of controlled substances.
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