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What is the role of experts in analysis of forensic accounting documents in the Brazilian criminal justice system?
Forensic accounting document analysis experts are tasked with examining and analyzing accounting records, financial statements and business transactions related to criminal cases, identifying irregularities, fraud or money laundering, and providing technical evidence for investigation and trial.
What are the rights of people in situations of discrimination based on sexual orientation in the field of higher education in Brazil?
People who are discriminated against for reasons of sexual orientation in the field of higher education in Brazil have rights protected by the Constitution and anti-discrimination laws. These rights include equal opportunity, protection against discrimination based on sexual orientation in access, enrollment and participation in higher education institutions, and the right to a safe, respectful educational environment free of harassment based on sexual orientation .
What should I do if I lose my Mexican passport while abroad and need to return to Mexico?
If you lose your Mexican passport while abroad and need to return to Mexico, you should immediately contact the nearest Mexican embassy or consulate to report the loss and request assistance. The consular staff will provide you with information about the procedures and requirements to obtain a new passport and return to Mexico.
How is the process carried out to obtain the Certificate of Compliance with Biosafety Standards in Paraguay?
The Certificate of Compliance with Biosafety Standards in Paraguay is obtained through the National Biosafety Secretariat (SNBS). Applicants must present studies and documentation that support compliance with biosafety regulations, meet specific requirements and follow the established procedures to obtain this certificate that guarantees the safe handling of genetically modified organisms or other biotechnological products.
How is corporate social responsibility (CSR) promoted in regulatory compliance in Costa Rica?
The promotion of corporate social responsibility (CSR) in regulatory compliance in Costa Rica is carried out through the incorporation of sustainable and ethical practices in the operation of organizations. Companies can adopt CSR policies that address issues such as environmental responsibility, community involvement, and respect for human rights. Organizations can participate in CSR initiatives and be accountable for their sustainable activities.
What is the action for division of assets and when can it be exercised in Brazil?
The action for division of property in Brazil is a judicial process that is exercised when there is a condominium over a common property and the co-owners cannot reach an agreement on its division. It can be exercised at any time, as long as the existence of a condominium and the impossibility of reaching an extrajudicial agreement for the division of the property is demonstrated.
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