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What is the role of the Public Defender's Office in the Brazilian criminal justice system?
The Public Defender's Office has the function of providing free legal assistance to people who cannot afford a private lawyer, thus guaranteeing access to justice and the full exercise of the right to defense of the accused, especially those in a situation of socioeconomic vulnerability.
How are embargoes classified according to their duration in Costa Rica?
Foreclosures in Costa Rica can be classified according to their duration. Some are temporary, applied in specific situations, while others can be long-lasting, continually affecting commercial and international relations.
What is the role of the Financial Intelligence Unit (UIF) in the fight against money laundering in Ecuador?
The Financial Intelligence Unit (UIF) in Ecuador is the entity in charge of receiving, analyzing and sharing financial and economic information related to possible cases of money laundering. Its main function is to detect suspicious patterns and activities, as well as collaborate with the competent authorities in the investigation and prevention of money laundering.
How can financial institutions assist authorities in investigating suspicious activity related to AML?
Providing relevant information, cooperating in investigations, presenting reports and facilitating access to data necessary for investigations.
What are the financing options for development projects in the medical tourism services sector in the Dominican Republic?
Medical tourism services sector development projects in the Dominican Republic can access financing through commercial banks, private investors, government medical tourism support programs, and alliances with international medical service providers. These financings are intended for projects that promote medical infrastructure, the training of medical personnel, the promotion of medical tourism and the attraction of international patients.
What penalties do individuals who steal other people's identities to commit crimes face in El Salvador?
Penalties can be severe and include lengthy prison sentences and substantial fines for stealing identities to commit crimes.
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