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What is the role of traffic accident reconstruction experts in the Brazilian criminal justice system?
Traffic accident reconstruction experts are tasked with examining and analyzing the circumstances and evidence of a traffic accident to determine the causes, speed, trajectory and other aspects relevant to the criminal investigation and determination of responsibilities.
How is the validity of a dismissal for just cause determined in Argentina and what are the employee's rights?
Dismissal for just cause in Argentina must be based on legitimate reasons, such as serious employee conduct. The validity of a dismissal for just cause is evaluated according to Argentine labor law. Employees dismissed for this reason retain certain rights, such as the ability to challenge the dismissal if they believe it is not in accordance with the law, which can give rise to employment lawsuits.
What are the official identification documents in Ecuador?
In Ecuador, the official identification documents are the citizenship card, the passport and the refugee card.
How is the privacy of PEPs in Peru protected during the monitoring process?
Information about PEPs in Peru is handled confidentially, and is only disclosed to the competent authorities. This is done to protect people's privacy and prevent unjustified defamation.
How is KYC adjusted in Argentina to address financial inclusion and the needs of the unbanked?
KYC in Argentina is adapted to address financial inclusion and the needs of the unbanked. Flexible approaches are promoted that allow identification through various forms of documents and, in some cases, through the involvement of trusted intermediaries. This makes it easier for those who do not have access to traditional banking services to participate in financial transactions safely.
What are the legal implications of the crime of tampering with evidence in Colombia?
The crime of tampering with evidence in Colombia refers to the modification, destruction or falsification of evidence in a judicial process with the purpose of affecting its outcome. Legal implications may include criminal legal actions, disciplinary sanctions, invalidation of tampered evidence, dismissal of the case, and additional actions for violation of fairness and justice.
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