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What is the role of experts in analyzing evidence of terrorist crimes in the Brazilian criminal justice system?
Terrorist crime evidence analysis experts are tasked with examining and analyzing explosives, incendiary devices, encrypted communications, extremist propaganda and other items related to terrorism cases, identifying connections, determining the severity of the danger and providing technical evidence for the investigation. investigation and trial.
How is identity validation used when obtaining telecommunications services in Costa Rica?
When obtaining telecommunications services in Costa Rica, providers use identity validation to verify the identity of subscribers and ensure that they comply with legal requirements for the provision of services. This helps prevent misuse of telecommunications services.
How is collaboration between the private and public sectors encouraged to strengthen the fight against PEP-related corruption in Ecuador?
Collaboration between the private and public sectors in Ecuador is encouraged through joint initiatives, such as dialogue tables and advisory committees. These spaces facilitate the discussion of challenges, the exchange of best practices and the implementation of coordinated strategies to prevent and combat corruption related to PEP.
What measures are taken to guarantee impartiality and objectivity in the identification processes of politically exposed people in Peru?
Measures are taken to guarantee impartiality and objectivity in the identification processes of politically exposed persons in Peru. This includes the participation of independent institutions and the adoption of clear and transparent criteria to avoid any bias or undue influence in determining who is considered politically exposed persons.
What are personal data protection regulations in Peru and how do they affect background checks?
Personal data protection regulations in Peru are designed to ensure that the collection and use of personal information is carried out in a fair, transparent and secure manner. These regulations affect background checks by establishing requirements for consent, data retention, data security, and the right to rectification. Companies and entities that perform background checks must comply with these regulations to ensure respect for the privacy and rights of individuals.
What is the legal framework that regulates judicial ethics in Costa Rica?
Judicial ethics in Costa Rica is governed by the Organic Law of the Judiciary and the Code of Judicial Ethics, which establish ethical standards and principles for judges and magistrates.
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