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How are the activities of forensic experts in criminal cases regulated and supervised in Bolivia?
The activities of forensic experts in criminal cases in Bolivia are regulated and supervised by specific regulations. Experts must comply with established ethical and technical standards. The management of forensic experts involves the evaluation of their suitability for each case, the review of expert reports and the possibility of questioning during the judicial process. Continuous supervision seeks to maintain the quality and reliability of forensic evidence, thereby contributing to informed decision-making in the judicial system.
How are payment modification requests handled in exceptional situations in Bolivia?
The handling of payment modification requests in exceptional situations is set out in clause [Clause Number], specifying the steps that must be followed and the conditions under which one of the parties can request temporary modifications to the payment terms in Bolivia .
What is the situation of the inclusion of people with disabilities in political life and the exercise of citizenship in El Salvador?
The inclusion of people with disabilities in political life and the exercise of citizenship in El Salvador faces challenges, with barriers such as lack of accessibility in voting centers and discrimination in electoral processes, although measures are being promoted to guarantee their active participation. and fully in the political and democratic life of the country.
How does Peru ensure that AML measures are proportional and do not impose an excessive burden on companies and citizens?
Peru ensures that AML measures are proportional by continuously evaluating their effectiveness and their impact on companies and citizens. A balance is sought between the need to prevent money laundering and the administrative burden imposed, adjusting regulations as necessary to ensure effectiveness without imposing an excessive burden.
What is the identity validation process in online banking in Chile?
In online banking in Chile, identity validation is done using the Unique Key and two-factor authentication methods, such as security codes and security questions. This protects customer accounts and ensures the security of online transactions.
What are the measures adopted in Bolivia to prevent money laundering in the real estate sector?
Bolivia imposes strict due diligence requirements on real estate transactions, requiring the identification of all parties involved and the notification of transactions that may be related to money laundering.
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