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What is the role of the Federal Police in the investigation of computer crimes in Brazil?
The Federal Police has the function of investigating computer crimes, such as computer hacking, electronic fraud, child pornography and other crimes related to the misuse of information and communications technologies, using specialized equipment and computer experts to collect evidence. and identify those responsible.
How is the activity of the shipbuilding industry in Brazil regulated in terms of technological innovation, maritime safety and environmental protection?
The activity of the shipbuilding industry in Brazil is regulated by sector-specific regulations that establish requirements for technological innovation, maritime safety and environmental protection in the construction and operation of vessels and offshore platforms, promoting sustainable and safe practices in the naval industry.
How is adherence to sustainability standards promoted in public procurement as a preventive measure against sanctions in Mexico?
Adherence to sustainability standards in public procurement is promoted in Mexico through the inclusion of sustainability and environmental protection criteria in government contracts, as well as the promotion of sustainable business practices.
How is money laundering addressed in the health sector in Colombia?
In the health sector in Colombia, measures have been implemented to address money laundering. This includes the adoption of specific regulations to prevent money laundering in transactions related to medical and pharmaceutical services. Due diligence is promoted in identifying patients and providers, monitoring financial transactions, and reporting suspicious activities.
What are the institutions in charge of combating money laundering in Mexico?
Mexico In Mexico, the Financial Intelligence Unit (UIF) is the entity in charge of receiving, analyzing and processing reports of suspicious money laundering operations. The UIF collaborates with the Attorney General's Office (PGR) and other institutions to investigate and punish cases of money laundering.
What is the process for obtaining protection measures in cases of domestic violence in Ecuador?
The process for obtaining protection measures in cases of domestic violence involves filing complaints with the competent authority, requesting measures such as restraint, prohibition of contact and psychological assistance for the victim.
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