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What is the role of forensic botany experts in the Brazilian criminal justice system?
Forensic botany experts have the function of carrying out analysis and expert opinions on plants, seeds and other plant elements present at the crime scene or in evidence related to criminal cases, determining their identification, origin and other aspects relevant to the criminal investigation.
What is the role of the National Commission for the Defense of Users of Financial Services (CONDUSEF) in relation to KYC in Mexico?
The CONDUSEF in Mexico has the function of protecting the rights of users of financial services and can act as a mediator in disputes between clients and financial institutions. Although it is not directly responsible for regulating KYC, its role is important in ensuring fair treatment of customers.
What is the role of justice in combating corruption related to PEPs in the Dominican Republic?
Justice plays a fundamental role in combating corruption related to PEPs in the Dominican Republic. It is the responsibility of the courts and the judicial system to investigate and punish acts of corruption, guaranteeing due process and respect for fundamental rights. Justice must act independently and impartially, without allowing impunity and applying sanctions proportional to the crimes committed. A strong and efficient justice system is essential to guarantee accountability and citizen confidence in the political and legal system.
What are the laws that regulate the procedures for obtaining import permits for pharmaceutical products in Panama?
Obtaining import permits for pharmaceutical products in Panama is regulated by the Authority of Medicines and Health Technologies (AEMETES) and Law 1 of January 10, 2001, which regulates the import, distribution and marketing of medicines and other related products. in the country. This law, together with its regulations, establishes the specific requirements and procedures for the importation of pharmaceutical products. Complying with these legal provisions is essential to guarantee the quality and safety of imported pharmaceutical products and their marketing in the Panamanian market.
What is the retention period for financial records related to PEP in Panama?
PEP-related financial records must be maintained for a specific period of time, in accordance with records retention regulations.
What are the implications of due diligence in infrastructure projects in Colombia, considering aspects such as urban planning and the participation of government entities?
Due diligence in infrastructure projects in Colombia involves reviewing urban planning, government permits, environmental impact assessment, and participation of government entities. This ensures that projects comply with legal requirements and contribute to sustainable development.
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