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What is the role of forensic entomology experts in the Brazilian criminal justice system?
Experts in forensic entomology have the function of carrying out analysis and expert opinions on insects and arthropods present at the scene of the crime or on decomposing corpses, determining the post-mortem interval, the cause of death and other aspects relevant to the criminal investigation. providing technical evidence to clarify the facts.
How is customer education and awareness about the importance of KYC promoted in Argentina?
Customer education and awareness about the importance of KYC in Argentina is promoted through information campaigns and educational materials. Financial institutions use various channels, such as websites, mobile applications and direct communications, to explain to customers the benefits of KYC, its contribution to financial security and the importance of providing accurate and up-to-date information.
What is the procedure to apply for a resident visa for pensioners in Colombia?
The resident visa for pensioners in Colombia is requested at the Colombian consulate in the country of residence. You must present documents proving the pension, criminal record certificates, and meet the visa requirements.
What is considered a crime of dispossession in Colombia and what are the associated penalties?
The crime of dispossession in Colombia refers to the illegal appropriation of land, goods or properties belonging to another person, through the use of violence, intimidation or deception. Associated penalties may include criminal legal actions, prison sentences, restitution of dispossessed property, compensation for damages, and additional actions for violation of property and economic rights.
How is the prevention of money laundering addressed in the field of financial transactions linked to research projects in the fishing sector in Ecuador?
In the field of financial transactions linked to research projects in the fishing sector, Ecuador addresses the prevention of money laundering through the implementation of specific regulations. Rigorous controls are established on investments and transactions related to fishing projects, the legality of operations is verified and collaboration is carried out with fishing and research organizations to prevent the misuse of these transactions in illicit activities.
Can a Child Support Debtor in the Dominican Republic request a review of child support if he experiences a change in his transportation expenses to visit beneficiary children residing abroad?
Yes, a Child Support Debtor in the Dominican Republic can request a review of child support if they experience a change in their transportation expenses to visit beneficiary children residing abroad. The court will consider these circumstances and may adjust maintenance obligations if it is shown that transportation costs have increased significantly due to the distance.
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