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What is the role of forensic linguistics experts in the Brazilian criminal justice system?
Forensic linguistics experts have the function of carrying out analysis and expert opinions on verbal or written communications related to criminal cases, such as threats, extortion or anonymous letters, determining authorship, the language used and other linguistic aspects relevant to the criminal investigation, providing technical tests to clarify the facts.
What measures can securities firms implement to prevent money laundering in El Salvador?
They perform investor identity verifications, assess risks, monitor transactions and report suspicious activities to comply with established AML regulations.
What actions constitute the crime of electronic fraud in Costa Rica?
Electronic fraud in Costa Rica, such as phishing and online scams, can be punished with prison sentences and significant fines.
Can certificates of good tax conduct be obtained in Paraguay?
Yes, taxpayers can obtain certificates of good fiscal conduct, which prove that they are up to date with their tax obligations.
What is expanded confiscation in the context of money laundering in the Dominican Republic?
Extended confiscation is a measure used in the Dominican Republic to confiscate property and assets related to money laundering, not only from criminals directly involved, but also from those who indirectly benefited. This measure seeks to deprive money launderers of illegally obtained resources and discourage future criminal activities.
What is the role of transparency in the due diligence of Guatemalan companies?
Transparency is essential to building trust, both internally and with external stakeholders. Companies must clearly communicate their due diligence policies and practices.
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