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What is the difference between PEP regulations at the federal and state level in Mexico?
Although there are federal regulations related to PEPs, some states in Mexico may also have specific regulations, meaning financial institutions must comply with both, if applicable.
How does the Police Intelligence Division collaborate in the prevention and detection of crimes in El Salvador?
This division focuses on the collection and analysis of information to prevent and detect criminal activities, providing intelligence to security forces.
What is the role of experts in the analysis of telecommunications evidence in the Brazilian criminal justice system?
Telecommunications evidence analysis experts are tasked with examining and analyzing call logs, text messages, location data and other records related to telephone or electronic communications in criminal cases, ident
What is the role of private verification agencies in El Salvador?
Private verification agencies offer background check services to companies, individuals and government entities, following established legal protocols and providing verified information for decision making.
What are the legal provisions for the adoption of minors in cases of biological parents with a history of participation in programs to promote sexual diversity in Guatemala?
The legal provisions for the adoption of minors in cases of biological parents with a history of participation in programs to promote sexual diversity in Guatemala seek to evaluate the capacity of adopters to create an inclusive and respectful environment towards sexual diversity. It is guaranteed that experience in sexual diversity programs is applied in the care and protection of adopted children.
Can an accomplice be released on bail while awaiting trial in Paraguay?
The possibility of an accomplice being released on bail while awaiting trial in Paraguay depends on the seriousness of the crime and the assessment of the risk of flight. In serious cases, bail may be denied.
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