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What is the security measure in Brazilian criminal law and how does it differ from the penalty?
The security measure is a sanction applicable to people who commit crimes and are considered dangerous to society due to mental disorders or personality disorders, and aims to protect society and rehabilitate the offender. It differs from punishment in that it is not retributive or punitive in nature, but rather therapeutic and preventive.
How is information about PEP shared between financial institutions and authorities in El Salvador?
Information about PEP is shared through suspicious transaction reports and other reporting mechanisms. Financial institutions have an obligation to report suspicious activities to competent authorities, which may include compliance agencies and financial intelligence units. This allows authorities to conduct investigations and take appropriate action.
Are there opportunities for Argentine citizens who wish to work in the field of artificial intelligence and criminology research in Spain?
Yes, there are opportunities for Argentine citizens who wish to work in the field of artificial intelligence and criminology research in Spain. They can collaborate with criminal investigation institutions, participate in crime analysis projects and contribute to the development of technological solutions for crime prevention.
How is identity verified in the process of obtaining construction licenses and permits in Chile?
In the process of obtaining construction licenses and permits in Chile, identity validation is required through the presentation of valid identification documents, such as the identity card. Additionally, inspections and compliance checks with building regulations can be performed to assess eligibility and ensure projects meet legal requirements.
What are the rights of people in situations of forced disappearance in Guatemala?
People in situations of forced disappearance in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to life, to personal integrity, to protection against torture and inhuman treatment, to access to justice, to the truth, to comprehensive reparation, and to the search and identification of missing persons.
What is the process for verifying the authenticity of commercial transactions in Bolivia to prevent money laundering?
Bolivia verifies the authenticity of commercial transactions through audits, review of supporting documentation and validation of the legality of operations.
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