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What is the process for carrying out visual inspections in judicial proceedings in El Salvador?
Ocular inspections in judicial proceedings are carried out by order of the judge, who visits the scene of the incident to gather information relevant to the case.
What is the legal definition of terrorist financing in Costa Rica?
In Costa Rica, terrorist financing is legally defined as the provision, collection, contribution or provision of funds, goods or services, directly or indirectly, with the knowledge or intention that they be used, in whole or in part, for carry out terrorist activities. This definition is established in the Law to Strengthen the Fight against Terrorism, providing a clear basis for the identification and prosecution of acts related to the financing of terrorism. The precision of this definition is crucial to ensure an effective legal framework and avoid ambiguous interpretations.
What national organizations supervise and regulate money laundering prevention activities in Panama?
The Superintendency of Banks, the Superintendence of the Securities Market, the UAF and other institutions supervise and regulate money laundering prevention activities in the country.
Can I obtain the judicial records of a person in Brazil if I am a citizen who wants to verify the suitability of a candidate to hold a position in the field of scientific research?
Brazil As a citizen in Brazil, you may not be able to directly access the judicial records of a candidate for a position in the field of scientific research. However, you can verify the candidate's academic career and scientific publications, as well as consult academic and professional references to evaluate their suitability in the field of scientific research.
What are the regulations governing the collection and use of disciplinary history information in Mexico?
Regulations governing the obtaining and use of disciplinary history information in Mexico include the General Law on Protection of Personal Data Held by Obligated Subjects, the National Criminal Enforcement Law, and state and local laws related to the obtaining and handling of criminal records. These laws establish specific requirements and restrictions to ensure the protection of the privacy and rights of individuals.
What is the process for identifying and reporting suspicious transactions in the education sector in Costa Rica?
The education sector in Costa Rica is subject to regulations to prevent the financing of terrorism. Educational institutions must identify students and staff and report suspicious education-related transactions.
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