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What is the National Institute of Legal Medicine and Forensic Sciences in Colombia?
The National Institute of Legal Medicine and Forensic Sciences is an entity in charge of carrying out medical, forensic and scientific expertise in Colombia. Its main function is to contribute to the administration of justice, determine the causes of death, identify victims of disasters or conflicts, and provide scientific support in criminal investigations.
Can assets that are in judicial custody in Brazil be seized?
In general, assets that are in judicial custody in Brazil may be subject to seizure. If the assets are being administered by a judicial custodian or are in the possession of the court, they can be seized to ensure compliance with the debt. However, there are specific exceptions and regulations that may apply in certain circumstances.
What is the process to request a disability pension in Argentina?
To request a disability pension in Argentina, you must submit an application to the National Assistance Pensions Commission of the ANSES. A medical certificate proving the disability, medical reports and other documents supporting the application will be required. In addition, work capacity and history of pension contributions will be evaluated.
What is the impact of international sanctions on the KYC processes of financial institutions in Colombia?
International sanctions affect KYC processes by requiring greater diligence in customer verification. In Colombia, institutions must be aware of sanctions lists and have robust procedures to identify possible connections with sanctioned entities. Cooperation with authorities and constant monitoring are essential to comply with these obligations.
How do you value a candidate's potential contribution to teamwork, considering the importance of collaboration in the Argentine workplace?
Teamwork is essential. Previous experiences in effective collaboration are sought, the ability to communicate and cooperate with colleagues, and how the candidate can contribute positively to a collaborative work environment, which is typically valued in the Argentine context.
How are extortion cases addressed in the Guatemalan legal system?
Cases of extortion in the Guatemalan legal system are addressed through the intervention of the competent authorities, such as the National Civil Police and the Public Ministry. Investigating these cases may involve collecting evidence, identifying those responsible, and applying criminal sanctions. Knowing the specific laws related to extortion and the resources available is crucial to effectively addressing this crime.
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