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What is the National Disaster Prevention and Attention System in Colombia?
The National Disaster Prevention and Attention System is an organized structure that aims to prevent, mitigate, respond to and recover from disasters in Colombia. Its main function is to identify and assess risks, implement disaster prevention and reduction measures, coordinate response in emergency situations and promote reconstruction and sustainable recovery after adverse events.
What is the role of computer criminalistics experts in the Brazilian criminal justice system?
Computer criminology experts have the function of carrying out analysis and expert opinions on electronic devices, computer systems and digital data related to criminal cases, such as computer crimes, cyber attacks or electronic fraud, determining authorship, manipulation of evidence and other relevant technical aspects. for criminal investigation, providing digital evidence to clarify the facts.
What is the legal framework for the crime of tax evasion in Panama?
Tax evasion is a crime in Panama and is punishable by the Tax Code and other tax laws. Penalties for tax evasion can include fines, financial penalties and, in serious cases, imprisonment.
How are high-risk accounts in Paraguay handled in the context of KYC?
High-risk accounts in Paraguay require greater due diligence. Financial institutions must apply additional verification procedures and more rigorous monitoring to ensure they are not used for illicit activities.
What is the right of first refusal in the purchase of rural goods in Brazil?
The right of preference in the purchase of rural property in Brazil is the right that certain people have, such as neighbors and tenants, to match the purchase offer of a rural property made by a third party, in the event that the owner decides to sell it. , and is regulated by the Brazilian Constitution and other specific laws.
What is the role of the Ministry of Public Administration in the regulation and sanction of contractors in Mexico?
The Ministry of Public Administration in Mexico is the authority in charge of supervising and sanctioning contractors who fail to comply with government contracts and ethical regulations. Conducts investigations and may impose sanctions.
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