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What is the role of forensic engineering experts in the Brazilian criminal justice system?
Forensic engineering experts have the function of carrying out analysis and expert opinions on structures, buildings, vehicles or other elements related to criminal cases, such as accidents, fires or collapses, determining the causes, responsibilities and other technical aspects relevant to the criminal investigation. providing technical evidence to clarify the facts.
What is the procedure to request modification of alimony in Chile?
To request modification of alimony in Chile, a lawsuit must be filed with the corresponding family court. Evidence must be presented that a substantial change has occurred in the economic circumstances of the parties, thus justifying the need to modify the amount of the pension.
What provisions regulate the delivery and acceptance of goods sold in a sales contract in Guatemala?
The delivery and acceptance of goods sold in a sales contract in Guatemala are regulated by provisions that establish the conditions and responsibilities of both parties in the delivery process. These provisions may address aspects such as the place of delivery, deadlines, and actions to be taken in the event that delivery is not made in accordance with the contract.
What is the role of internal auditors in financial entities in preventing money laundering in Guatemala?
Internal auditors in financial entities play a crucial role in preventing money laundering in Guatemala. They carry out periodic reviews of internal control systems, verify compliance with anti-laundering policies, and contribute to the identification of possible risks and improvements in prevention processes.
What is the penalty for individuals who use false foundations to conceal the origin of illicit funds in El Salvador?
They may face criminal charges for the use of false foundations and money laundering, with prison sentences and fines.
What should be done if a person finds errors in their background report in Peru?
If a person finds errors in their background report in Peru, they should take steps to correct the incorrect information. This usually involves submitting a correction or rectification request to the entity that issued the report. Providing evidence to support the correction is important. It is also advisable to retain copies of all correspondence and documentation relating to the correction for future reference.
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