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What is the deadline to challenge paternity in Honduras?
In Honduras, the period to challenge paternity is five years from the date of knowledge of the birth of the child or from the date of knowledge of any fact that indicates the lack of biological relationship or filiation.
What is the role of the Federal Police in the investigation of computer crimes in Brazil?
The Federal Police has the function of investigating computer crimes, such as computer hacking, electronic fraud, child pornography and other crimes related to the misuse of information and communications technologies, using specialized equipment and computer experts to collect evidence. and identify those responsible.
What is the legal framework for investment fund operations in Colombia?
Investment fund operations in Colombia are regulated by the Financial Superintendence of Colombia and the Commercial Code, among other regulations. The legal framework establishes the requirements and conditions for the creation and operation of investment funds, the administration of assets, the disclosure of information and the protection of investors' rights. It seeks to promote transparency, adequate risk management and efficiency in the administration of funds.
What is the role of the Financial Analysis Unit (UAF) in the investigation and detection of illicit financial activities related to Politically Exposed Persons in Panama?
The Financial Analysis Unit (UAF) in Panama plays a key role in the investigation and detection of illicit financial activities related to PEPs. This unit receives and analyzes reports of suspicious transactions, investigates possible cases of money laundering and terrorist financing, and cooperates with the competent authorities in the prosecution of financial crimes.
What are the legal consequences of the crime of identity theft in Ecuador?
The crime of identity theft, which involves the impersonation or fraudulent use of another person's identity, is considered a crime in Ecuador and can lead to prison sentences and financial penalties. In addition, prevention and security measures are promoted to protect people's identity. This regulation seeks to guarantee the security of personal information and prevent identity theft.
What is needed to request a permit for the sale of pharmaceutical products in El Salvador?
To request a permit for the sale of pharmaceutical products in El Salvador, you must submit an application to the National Directorate of Medicines (DNM). You must comply with the requirements established by the DNM, such as having trained personnel, complying with medication storage and sale regulations, and providing the required documentation.
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