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How is the priority of attachments determined in the case of multiple creditors in Argentina?
Priority is established according to the date of registration of the seizures, following the principle "prior in time, prior in law."
What measures are taken to protect real-time financial transactions in Mexico?
To protect real-time financial transactions in Mexico, advanced authentication systems, continuous monitoring of user activity, and real-time risk analysis are used to detect and prevent fraudulent activities and protect the integrity of transactions.
What actions does the State take to keep AML regulations in El Salvador updated?
Laws are periodically reviewed, adjusted to international standards and updated as threats and new money laundering techniques evolve.
What is the impact of corruption on citizen confidence in the justice system in the Dominican Republic?
Corruption has a negative impact on citizen confidence in the justice system in the Dominican Republic. When citizens perceive that judicial processes are influenced by acts of corruption, such as bribery or impunity, distrust in the impartiality and independence of the justice system is generated. Lack of trust in the justice system can lead to underreporting of crimes, delegitimization of sentences, and the perception that the powerful have privileges before the law. It is essential to strengthen the integrity and transparency of the justice system to restore citizen trust and guarantee equal access to justice.
What is the role of computer criminalistics experts in the Brazilian criminal justice system?
Computer criminology experts have the function of carrying out analysis and expert opinions on electronic devices, computer systems and digital data related to criminal cases, such as computer crimes, cyber attacks or electronic fraud, determining authorship, manipulation of evidence and other relevant technical aspects. for criminal investigation, providing digital evidence to clarify the facts.
What are the main principles of water law in Mexico?
The main principles are equitable access, citizen participation, sustainability, priority for domestic and public uses, pollution prevention and control, and environmental responsibility.
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