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What is the role of forensic odontology experts in the Brazilian criminal justice system?
Experts in forensic odontology have the function of carrying out analysis and expert opinions on dental remains and oral injuries related to criminal cases, such as identification of victims, determination of the cause of death or reconstruction of the medical history, providing technical evidence for the investigation. criminal.
What measures are taken to prevent the financing of terrorism through public transportation activities in Costa Rica?
Public transportation activities in Costa Rica are subject to regulations to prevent the financing of terrorism. Identification of parties involved in public transportation and reporting of suspicious transactions is required.
How is the level of risk determined in due diligence in El Salvador?
It is evaluated by considering factors such as the client's geographic location, the nature of the transaction and the history of financial activities.
How is filiation established in Guatemala?
Affiliation in Guatemala is established by filing a filiation action before a judge, where evidence must be provided such as birth certificates, DNA tests or other documents that demonstrate the relationship.
How can internet fraud affect the perception of Brazil as a destination for investment in technology and startups?
Internet fraud can affect the perception of Brazil as a destination for technology and startup investment by raising concerns about data security, intellectual property protection, and the reliability of business environments, which can decrease interest of investors to finance emerging companies and technological projects in the country.
What is the role of foreign financial institutions in preventing money laundering in Chile?
Foreign financial institutions play an important role in preventing money laundering in Chile, especially in a globalized world. Chile works together with financial institutions from other countries to detect and prevent suspicious transactions that may be related to money laundering. International cooperation is essential to close possible avenues of illicit financing.
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