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What is the role of forensic medicine experts in the Brazilian criminal justice system?
Forensic medicine experts have the function of carrying out analyzes and expert opinions on medical and biological issues related to criminal cases, such as injuries, causes of death, sexual abuse or poisoning, providing scientific and technical evidence for the investigation and prosecution of crimes. .
What is the process to request a residence permit for retirement reasons in Costa Rica?
The process to request a residence permit for reasons of retirement in Costa Rica involves submitting an application to the General Directorate of Immigration and Immigration, accompanied by documents that demonstrate the pension or retirement, proof of financial solvency, medical insurance, among other established requirements. by immigration legislation.
What requirements apply to KYC in the casino and gaming sector in Paraguay?
The casino and gaming sector in Paraguay is subject to specific KYC regulations to prevent money laundering and illegal activities. Casinos must perform due diligence in identifying their customers and reporting suspicious transactions.
What are the legal consequences of corruption in Colombia?
Corruption in Colombia refers to the abuse of power or position to obtain personal benefits or improper advantages. Legal consequences may include criminal legal actions, prison sentences, significant fines, disqualification from holding public office, confiscation of illicitly obtained assets, and additional actions for violation of ethics and administrative law.
What is the role of the National Infrastructure Agency in Colombia?
The National Infrastructure Agency (ANI) is an entity in charge of planning, building, maintaining and regulating transportation and logistics infrastructure in Colombia. Its main function is to promote the development of infrastructure projects, promote private investment in the sector and guarantee the efficiency and quality of transportation services.
What is the Certificate of Registration of Rural Property in Peru?
The Certificate of Registration of Rural Property in Peru is a document issued by the National Superintendency of Public Registries (SUNARP) that certifies the registration and ownership of a rural property. This certificate is used to support ownership and rights over rural land.
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