Recommended articles
What is the role of forensic entomology experts in the Brazilian criminal justice system?
Experts in forensic entomology have the function of carrying out analysis and expert opinions on insects and arthropods present at the scene of the crime or on decomposing corpses, determining the post-mortem interval, the cause of death and other aspects relevant to the criminal investigation. providing technical evidence to clarify the facts.
What impact has the crisis had on the protection of the rights of indigenous peoples in Venezuela?
The crisis in Venezuela has had an impact on the protection of the rights of indigenous peoples, affecting their ancestral territories, the violation of their ways of life and community organization, and the lack of recognition and consultation in decisions that affect their rights. interests. This has generated conflicts over the exploitation of natural resources in indigenous territories and a violation of their human and cultural rights.
What is the situation of equal access to culture in Argentina?
Argentina has a rich cultural diversity that is reflected in its artistic, musical, literary and traditional manifestations. Policies and programs have been implemented to promote equal access to culture, including the creation of public cultural spaces, the organization of cultural events and festivals, and the protection of the country's cultural and linguistic heritage. However, challenges remain in terms of equitable access to culture for all citizens, especially in rural areas and marginalized communities.
What is the role of the Attorney General's Office in Colombia in the investigation and prosecution of corruption cases related to Politically Exposed Persons (PEP), and how does it contribute to accountability at the government level?
The Attorney General's Office in Colombia plays a fundamental role in the investigation and prosecution of corruption cases related to Politically Exposed Persons (PEP). The Prosecutor's Office conducts extensive investigations, collects evidence, and brings cases to court to ensure government accountability. The independence of the Prosecutor's Office and its ability to act without interference contribute to strengthening the fight against corruption. In addition, the dissemination of investigation results and collaboration with other control organizations reinforce transparency and accountability in the Colombian government, promoting citizen trust in the institutions in charge of preventing and combating corruption.
What due diligence measures should financial institutions take when dealing with foreign PEPs?
Financial institutions should apply additional due diligence measures, such as verifying the source of funds and business relationship, when dealing with foreign PEPs.
What measures are taken to prevent the financing of terrorism through electronic commerce in Costa Rica?
Electronic commerce in Costa Rica is regulated to prevent the financing of terrorism. E-commerce companies must apply due diligence measures, identify customers and report suspicious transactions.
Other profiles similar to Rafael De Jesus Rolinson