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Can I request a copy of my judicial records in Peru if I live abroad?
Yes, if you live abroad but have judicial records in Peru, you can request a copy of them. You must follow the process established by the issuing entity of the judicial record certificates, which is the National Police of Peru. You can contact them and ask for specific instructions and requirements for obtaining a copy while abroad.
What is the role of experts in explosives and hazardous materials analysis in the Brazilian criminal justice system?
Experts in the analysis of explosives and hazardous materials have the task of examining and analyzing explosive substances, chemicals and devices related to the manufacture and use of explosives, to determine their composition, destructive capacity and possible connections with criminal cases of terrorism, attacks or related crimes.
How are the risks associated with the transportation of securities in Mexico managed?
The risks associated with the transportation of securities in Mexico are managed through companies specialized in private security, which use armored vehicles, strict security protocols and satellite tracking systems to protect financial assets during their transfer.
What is the role of civil society in supervising politically exposed people in Ecuador?
Civil society plays a fundamental role in monitoring politically exposed persons in Ecuador. Non-governmental organizations, media and active citizens play a crucial role in denouncing possible acts of corruption, demanding transparency and accountability, and promoting citizen participation in decision-making. Civil society surveillance contributes to strengthening existing oversight mechanisms and preventing impunity.
What regulations exist for background checks in the field of nonprofit organizations in Guatemala?
In the field of nonprofit organizations in Guatemala, there are regulations that govern the background checks of employees and volunteers. This is important to ensure that organizations fulfill their mission ethically and safely.
What are the legal implications of the crime of white trafficking in Mexico?
White slave trafficking, which involves the recruitment, transportation or harboring of people for the purposes of sexual exploitation, is considered a serious crime and a violation of human rights in Mexico. The penalties for white trafficking are severe and include long prison terms, fines, and protection and care for victims. Prevention, prosecution and protection actions are implemented to combat white trafficking.
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