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What is the role of experts in analyzing evidence of environmental crimes in the Brazilian criminal justice system?
Experts in the analysis of evidence of environmental crimes are tasked with examining and analyzing samples of soil, water, air, flora and fauna, as well as technical reports and records of industrial activities, identifying environmental damage, determining the responsibility of offenders and providing technical evidence for investigation and trial.
What is the legislation that addresses crimes related to drug trafficking in El Salvador?
Drug trafficking is regulated by the Drug Control and Regulation Law, which establishes measures to prevent, punish and control the illicit trafficking of narcotic and psychotropic substances, as well as to dismantle networks dedicated to this crime.
What are common recruiting practices in Peru?
Common recruitment practices in Peru include searching on job portals, social networks and collaborating with recruitment agencies.
How are situations where information provided by the client is inconsistently verified during the KYC process in Argentina addressed?
In cases of inconsistently verified information, financial institutions in Argentina must follow established protocols to address this situation. This may involve requesting additional information from the client, more detailed review of submitted documents, or notifying regulatory authorities when necessary. Transparency and cooperation are key in these cases.
What is the action for rectification of minutes in Mexican civil law?
The record rectification action is the legal procedure to correct errors or omissions in civil status records, such as birth, marriage or death certificates.
How is income obtained from rental activities taxed in Argentina?
Income obtained from rental activities is subject to Income Tax. Gross income must be reported and associated expenses deducted to determine net taxable income.
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