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What is the role of experts in analyzing evidence of economic crimes in the Brazilian criminal justice system?
Experts in economic crime evidence analysis are tasked with examining and analyzing financial records, business contracts, accounting reports and other elements related to economic crime cases, identifying fraud, embezzlement or illegal business practices and providing technical evidence for the investigation and the trial.
What is the identification document used in Brazil to access bicycle parking services?
For access to bicycle parking services in Brazil, a specific identification document is generally not required, unless the bicycle is registered for a secure storage service.
What is the role of identity validation in access to energy services and basic supplies in Chile?
Identity validation is essential to access energy services and basic supplies in Chile. Citizens must validate their identity through valid identification documents to establish contracts for public services, such as electricity and water. This ensures that services are provided legally and prevents fraud.
What are the requirements to obtain life insurance in Peru?
The requirements for obtaining life insurance in Peru may vary by insurance company, but generally include completing an insurance application, providing personal and medical information, undergoing medical examinations (depending on age and amount insured), and paying the corresponding premium. Some insurers may request medical history and assess risk before approving the issuance of the policy.
What rights do grandparents have in relation to their grandchildren in Venezuela?
In Venezuela, grandparents have the right to maintain a close relationship with their grandchildren and to request visitation if it is affected. However, these rights may vary depending on the circumstances and court decision.
What are the rights of children in cases of separation or divorce by mutual agreement in Chile?
In cases of separation or divorce by mutual agreement in Chile, children have specific rights. They have the right to maintain a close and regular relationship with both parents, to receive adequate food and care, and to be heard and have their opinion considered in decisions that concern them. Parents have the responsibility to ensure their well-being and development, and must comply with the agreements established in the separation or divorce process.
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