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What is the role of forensic network analysis experts in the Brazilian criminal justice system?
Experts in forensic network analysis have the function of carrying out analysis and expert opinions on electronic communications, data traffic and online activity related to criminal cases, determining authorship, origin and other technical aspects relevant to criminal investigation, such as intrusion detection or monitoring of criminal activities on the Internet.
What is the role of the Superintendency of Social Security in labor demands in Bolivia?
The role of the Superintendency of Social Security in labor claims in Bolivia is to supervise and regulate compliance with regulations related to social security, which include contributions and contributions of employers and workers to the social security system, health coverage, pensions, and other social benefits. The Superintendency of Social Security also intervenes in the resolution of relationship disputes.
What is the purpose of risk lists in preventing illegal activities?
The primary purpose of risk lists is to identify individuals or entities that pose a threat to the financial system and national security, and thus prevent illicit activities such as money laundering and terrorist financing.
What legislation regulates the crime of violation of secrecy in Guatemala?
In Guatemala, the crime of violation of secrecy is regulated in the Penal Code. This legislation establishes sanctions for those who, without consent or without being authorized, reveal, disclose or use confidential information or business, professional or personal secrets, damaging the interests or privacy of people. The legislation seeks to protect confidentiality and privacy, sanctioning acts of violation of secrecy.
Can a candidate provide personal references instead of professional ones during the background check in Colombia?
Yes, in some cases, personal references may be accepted, but professional references are usually more valued. It is important that these references are relevant to the work environment and provide useful information about the candidate's skills and competencies.
What is the system for protecting the rights of journalists in Mexico?
Mexico has a system to protect the rights of journalists that seeks to guarantee freedom of expression and the safety of media professionals. Protection mechanisms have been established, such as the Special Prosecutor's Office for Crimes against Freedom of Expression, to investigate and punish attacks and assaults against journalists.
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