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What is the process to request the review of an embargo in Peru based on errors in the valuation of the seized assets?
If errors are identified in the valuation of the seized assets, a review can be requested by submitting a request to the competent judicial authority. The application must provide the rationale and evidence demonstrating errors in the valuation of the property. The judicial authority will evaluate the request and issue a resolution based on the elements presented.
What is the role of forensic acoustics experts in the Brazilian criminal justice system?
Forensic acoustics experts have the function of carrying out analysis and expert opinions on sounds and recordings related to criminal cases, determining their origin, authenticity and other technical characteristics relevant to criminal investigation, such as the identification of voices or the reconstruction of sound events.
How is the information in the risk lists verified in real time in Chile?
Real-time verification of information on risk lists in Chile is achieved through the implementation of automated verification systems and access to updated databases. Companies use specialized software that compares customer and transaction information with sanctions lists in real time. Additionally, maintain constant communication with the UAF and other current information sources to ensure risk lists are up to date. Real-time verification is essential to detect suspicious activity immediately and take timely action to comply with regulations and prevent money laundering and terrorist financing.
What are the requirements to request the electricity subsidy in Colombia?
The requirements to apply for the electricity subsidy in Colombia vary depending on the program and the established conditions. In general, you must be registered in the Sisbén (System for Identification of Potential Beneficiaries of Social Programs) and meet the eligibility criteria.
What is the Minor Exit Permit in Colombia?
The Minor Exit Permit in Colombia is a document that authorizes a minor to travel outside the country in the company of a person other than their parents or legal representatives.
What is the policy to promote the development of the cultural tourism industry in Chile?
The Chilean government has implemented policies to promote the development of the cultural tourism industry with the aim of highlighting the country's cultural heritage and promoting visits to cultural destinations. Projects for the conservation and enhancement of historical and architectural heritage have been promoted, programs for the promotion and dissemination of cultural tourism have been created, museums and cultural spaces have been strengthened, and the participation of local communities in development has been promoted. tourist.
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