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What is the role of documentary experts in the Brazilian criminal justice system?
Documentoscopy experts have the function of carrying out analysis and expert opinions on questioned documents, such as checks, contracts or deeds, in order to determine their authenticity, detect possible alterations or falsifications and provide technical evidence in criminal proceedings.
How to register a lease contract in Peru?
To register a lease contract in Peru, you must submit a copy of the contract to Sunarp (National Superintendency of Public Registries) for registration. This provides security and legal certainty to both parties in the lease contract.
What penalties exist for presenting incomplete identification documents in legal procedures in El Salvador?
Submission of incomplete documents may result in fines and denial of legal services in El Salvador.
What is the role of notaries in preventing money laundering in Argentina?
Notaries play an important role in preventing money laundering in Argentina. They are responsible for applying due diligence measures, such as customer identification and verification, in transactions that involve notarial acts. In addition, they must report suspicious transactions to the FIU and collaborate with authorities in the detection and prevention of money laundering.
How are foreign currency transactions monitored to prevent money laundering in El Salvador?
Detailed controls and analysis on foreign currency transactions are implemented to identify suspicious transactions.
What measures are taken to guarantee the privacy and security of data on identity documents in the Dominican Republic?
The Central Electoral Board (JCE) and other government entities in the Dominican Republic implement rigorous privacy and data security measures to protect the information contained in identity documents. This includes secure storage systems, data encryption, limited access to information, and strict privacy policies to safeguard citizens' personal information.
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