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What is the role of experts in analyzing evidence of child sexual abuse crimes in the Brazilian criminal justice system?
Experts in the analysis of evidence of child sexual abuse crimes have the task of examining and analyzing medical reports, victim testimonies, child pornographic material and other elements related to cases of sexual abuse against minors, identifying signs of trauma, determining the presence of attacks and providing technical evidence for investigation and trial.
What due diligence requirements must financial institutions in Panama meet?
Financial institutions in Panama are required to comply with rigorous due diligence requirements. This includes identifying and verifying the identity of customers, evaluating the purpose and nature of the business relationship, continuously monitoring transactions, and reporting suspicious transactions to the UAF. Additionally, they must maintain adequate records and have robust policies and procedures related to due diligence. Failure to comply with these regulations may result in serious penalties.
What resources are available for people who wish to challenge incorrect information in a criminal history report in Peru?
Individuals who wish to challenge incorrect information in a criminal record report in Peru may submit a correction request to the Peruvian National Police. They must provide evidence to support the correction and follow the established process to rectify the information. If the correction request is not resolved satisfactorily, individuals may also seek legal advice or file a formal complaint with the National Authority for Personal Data Protection (ANPDP) to address any violation of their privacy rights.
How does the State regulate advertising and promotion in commercial procedures in Panama?
The State regulates advertising and promotion in commercial procedures in Panama through the supervision of entities such as the Authority for Consumer Protection and Defense of Competition (ACODECO). Establishes regulations that seek to prevent deceptive advertising practices and protect consumer rights. Companies must comply with specific requirements when carrying out advertising campaigns and promotions, guaranteeing the veracity and transparency of the information provided to the public.
How is diversity and inclusion promoted in compliance in Chile?
The promotion of diversity and inclusion is a growing aspect of Chilean compliance. Companies are adopting policies that promote diversity in the workforce and ensure there is no discrimination in compliance-related decision making. This contributes to a more fair and ethical culture in the workplace.
How is defamation and slander penalized in Colombia?
Defamation and slander are regulated by the Colombian Penal Code. Penalties can include fines and imprisonment, and the severity of the sanction will depend on factors such as the spread of the defamatory act and the damage caused to the reputation of the affected person.
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