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What is the role of computer criminalistics experts in the Brazilian criminal justice system?
Computer criminology experts have the function of carrying out analysis and expert opinions on electronic devices, computer systems and digital data related to criminal cases, such as computer crimes, cyber attacks or electronic fraud, determining authorship, manipulation of evidence and other relevant technical aspects. for criminal investigation, providing digital evidence to clarify the facts.
What are the rights of children in cases of separation or divorce due to alimony problems in Chile?
In cases of separation or divorce due to alimony problems in Chile, children have specific rights. They have the right to receive adequate maintenance that covers their basic needs, to maintain a close and regular relationship with both parents, and to be protected from situations that may affect their well-being and development. Parents must fulfill their obligations and seek viable solutions to ensure the well-being of their children.
Is there any specific cooperation with international organizations in the fight against the financing of terrorism in El Salvador?
Yes, El Salvador cooperates with international organizations, such as the FATF and the Organization of American States (OAS), to strengthen its measures against the financing of terrorism. Collaboration includes the exchange of information, the adoption of best practices and participation in mutual evaluations to continually improve the measures taken.
What is the process to validate identity in accessing basic sanitation services in the Dominican Republic?
In accessing basic sanitation services in the Dominican Republic, identity validation is carried out by presenting valid identification documents when requesting sewage, waste management and environmental sanitation services. Service providers can also use account records and information systems to verify the identity of users and ensure the provision of sanitation services efficiently. Accurate identification is important for the health and well-being of the population.
What is the role of credit rating agencies in preventing money laundering in Mexico?
Credit rating agencies play an important role in preventing money laundering in Mexico. They must comply with due diligence in identifying customers and verifying credit information. This helps prevent them from being used to hide the identity and origin of illicit funds.
What are the main laws that regulate the right to public security in Mexico?
The main laws are the General Law of the National Public Security System, the General Law of the National Public Security System, the General Law of Victims, the National Law of the Comprehensive Criminal Justice System for Adolescents, among other specific provisions related to the right of public safety.
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