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What is the role of forensic genetics experts in the Brazilian criminal justice system?
Forensic genetics experts have the function of carrying out analysis and expert opinions on biological samples, DNA and genetic profiles related to criminal cases, such as homicides, rapes or cases of parentage, determining identity, kinship and other genetic aspects relevant to criminal investigation. , providing scientific evidence to clarify the facts.
What is the procedure to obtain a certificate of single status in Chile?
To obtain a certificate of single status in Chile, you must go to the Civil Registry. You must submit an application and provide the necessary information, such as your ID card and other personal information. The single certificate is issued based on the information provided by the person, declaring their marital status as single. Once your application has been processed, you will be able to obtain the certificate of single status, which legally certifies
How can money laundering affect Costa Rica's ability to attract and retain artistic talent, considering the importance of cultural and creative investment?
Money laundering may affect Costa Rica's ability to attract and retain artistic talent by raising concerns about economic stability and the legitimacy of cultural investments. Implementing AML measures is essential to ensure an enabling environment for creative investment.
What are the legal rights of same-sex couples regarding family in Guatemala?
Guatemala does not legally recognize same-sex marriage nor does it grant the same rights as heterosexual couples in terms of family. Current legislation limits certain rights for same-sex couples.
How is the criminal liability of legal entities in cases of money laundering regulated in Chile?
In Chile, Law No. 20,393 establishes the criminal liability of legal entities in cases of money laundering. Companies can be criminally sanctioned if they are found to have engaged in money laundering activities, thus allowing the prosecution of these crimes at both the individual and corporate levels. This regulation aims to discourage companies from participating in illicit activities and promote a culture of compliance within organizations.
What is the role of trust services companies in preventing money laundering in Peru?
Trust services companies in Peru are responsible for implementing rigorous due diligence and monitoring processes to ensure that trust transactions are not used for money laundering. They must work closely with the authorities and the FIU to report any suspicious activity.
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