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What is the role of computer experts in the Brazilian criminal justice system?
Computer experts have the function of carrying out analysis and technical expertise on digital evidence, such as computers, mobile devices or computer systems, in order to collect evidence and determine the authorship of computer crimes, such as electronic fraud, computer hacking or pornography. childish.
What is the economic impact of money laundering on Costa Rica's tourism industry, considering the importance of the perception of financial security for foreign visitors?
Money laundering can have a negative impact on the tourism industry by affecting foreign visitors' perception of financial security. The effective implementation of AML measures contributes to maintaining trust in the tourist destination.
What is the function of the Ombudsman in Colombia?
The Ombudsman in Colombia is an institution in charge of protecting human rights and ensuring their compliance in the country. Its role includes receiving and addressing complaints of human rights violations, investigating cases, providing legal advice, promoting human rights education, and advocating for public policies that guarantee respect and promotion of these rights.
How is foreign investment in Mexico regulated to prevent money laundering?
Foreign investment in Mexico is regulated to prevent money laundering. The Mexican government requires due diligence in identifying foreign investors and monitors investment transactions to detect potential money laundering patterns. This ensures that illicit funds are not used to acquire assets in the country.
What is the position of the Dominican Republic regarding embargoes imposed for commercial reasons?
The Dominican Republic seeks to promote fair and equitable trade, based on mutual respect and compliance with international regulations. The country can advocate for the peaceful resolution of trade disputes and for avoiding the use of embargoes as a means of economic pressure. The Dominican Republic can support the opening of dialogue and negotiation channels to resolve trade differences between nations.
What is the tax treatment of profits obtained from the sale of movable property in Argentina?
Profits obtained from the sale of movable property are subject to Income Tax. Capital gain is determined by subtracting the original cost from the sale amount.
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