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What is the role of forensic voice analysis experts in the Brazilian criminal justice system?
Forensic voice analysis experts have the function of carrying out analysis and expert opinions on audio recordings related to criminal cases, determining the identification of voices, the authenticity of the recordings and other technical characteristics relevant to criminal investigation, such as the detection of edits or manipulations.
What is the process for requesting access to judicial records in cases of investigations of crimes against humanity in the Dominican Republic?
In cases of investigations of crimes against humanity, prosecutors and investigators may submit requests to the competent court to access judicial records that support the investigation. This is essential to collect evidence and carry out thorough investigations into crimes against humanity.
What is the review and appeal mechanism for professionals who consider that disciplinary sanctions are unfair by the State in Paraguay?
The State can establish a formal review and appeal mechanism for professionals to challenge disciplinary sanctions that they consider unfair, guaranteeing a fair and transparent process.
What are the legal implications of the crime of breach of contract in Mexico?
Breach of contract, which involves failure to fulfill the obligations established in a contract, is considered a crime in Mexico. Penalties for breach of contract may include civil penalties, fines, and the obligation to comply with the contract. Legal certainty is promoted and actions are implemented to guarantee compliance with contracts and protect the rights of the parties involved.
What constitutes the crime of illicit enrichment in Peru?
Illicit enrichment in Peru refers to the obtaining of goods or resources illegally or without justification. Penalties can include imprisonment, fines and confiscation of property.
Are there specific training programs for professionals who handle cases related to politically exposed persons in Guatemala?
Yes, there are specific training programs for professionals who handle cases related to politically exposed people in Guatemala. These programs address aspects such as risk identification, enhanced due diligence procedures and updating on relevant regulations, ensuring that staff are well prepared to address cases in this area.
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