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What is the role of forensic document analysis experts in the Brazilian criminal justice system?
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What are the rights of inmates in the Mexican prison system?
Inmates in Mexico are guaranteed rights, including adequate medical care, access to education, visits from family and friends, and protection from mistreatment.
What are the legal consequences for usury in Argentina?
Usury, which involves charging excessive or abusive interest on money loans, is a crime in Argentina. Legal consequences for usury can include criminal and civil penalties, such as prison sentences and the obligation to repay illegally collected interest. It seeks to protect consumers and promote fair and transparent practices in the financial market.
Is there the possibility of making postnuptial agreements in Paraguay?
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What is the role of the Financial Intelligence Unit (UIF) in the context of the fight against money laundering in El Salvador?
The FIU collects, analyzes and disseminates information on suspicious financial transactions to prevent and combat money laundering.
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