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What is the role of forensic ballistics experts in the Brazilian criminal justice system?
Forensic ballistics experts are responsible for examining and analyzing firearms, projectiles and other elements related to firearm shots in criminal cases, in order to determine their caliber, trajectory, origin and any other details relevant to the investigation and the prosecution.
What is the process for dissolving a de facto union in Ecuador?
The dissolution of a de facto union involves submitting a request to the family judge, demonstrating the will to end the cohabitation, and may involve the resolution of property and custody issues.
How does Bolivia evaluate the risk of money laundering in transactions with precious metals and precious stones?
Bolivia applies specific evaluations considering the nature of these transactions and establishing due diligence requirements.
What is waiver in Brazilian contract law?
Waiver in Brazilian contract law is the act by which a party voluntarily decides to renounce a right or power to which it is entitled under a contract, and is subject to the provisions of the Brazilian Civil Code.
How can companies in Ecuador ensure ethics in artificial intelligence and big data analysis within the framework of their compliance programs?
Ensuring ethics in artificial intelligence (AI) and big data analysis in Ecuador involves the implementation of specific policies and the incorporation of ethical principles in all phases of the data life cycle. Companies must establish controls to prevent algorithmic biases, ensure transparency in automated decision-making processes, and protect the privacy of individuals. Continuing staff training in AI ethics and conducting ethics audits are essential practices to ensure that the implementation of these technologies is done ethically and in line with company values.
How do financial institutions approach staff training regarding AML in Guatemala?
They must provide regular training to their staff to comply with AML requirements.
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