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What technological advances are expected in the fight against money laundering in Mexico in the future?
Technological advances such as the use of artificial intelligence and big data analysis are expected to improve the detection of suspicious activities. Greater collaboration between countries through technological platforms is also expected.
What is the role of forensic psychiatry experts in the Brazilian criminal justice system?
Experts in forensic psychiatry have the function of carrying out psychiatric evaluations and expert opinions on the mental health of defendants in criminal cases, determining their ability to understand the illicit nature of their acts, their degree of criminal responsibility and the need for security measures. or specialized treatments.
How is child support regulated in cases of children with long-term medical needs in Argentina?
Child support in cases of children with long-term medical needs in Argentina is determined considering the specific needs of the child. Additional amounts may be established to cover long-term medical expenses, treatments and other costs associated with the medical condition. The decision is made based on the well-being of the minor.
How is the authenticity of a background report verified in Peru?
To verify the authenticity of a background report in Peru, you can compare the information provided in the report with the official source of the entity that issued it. In the case of criminal background reports, it can be confirmed with the National Police of Peru, while for financial background reports, it can be verified with the Superintendence of Banking, Insurance and AFP (SBS).
What does the Anti-Corruption Law establish in relation to regulatory compliance in El Salvador?
This law imposes measures to prevent, detect and punish acts of corruption, promoting transparency and regulatory compliance in public and private institutions.
What is the housing situation during the embargoes in Bolivia, and what are the policies to ensure access to decent housing despite economic limitations?
Housing is crucial. Policies could include affordable housing programs, construction incentives and improvements in urban planning. Evaluating these policies offers insights into Bolivia's ability to ensure access to decent housing in times of economic constraints.
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