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What is the role of oversight and auditing in the supervision of public funds related to PEP in Chile?
Oversight and auditing play a crucial role in overseeing PEP-related public funds in Chile by identifying potential embezzlement, irregularities and inappropriate use of resources. This ensures accountability in the management of public resources.
What is the retention period for financial records related to PEP in Panama?
PEP-related financial records must be maintained for a specific period of time, in accordance with records retention regulations.
What is the role of forensic ballistics experts in the Brazilian criminal justice system?
Forensic ballistics experts are responsible for examining and analyzing firearms, projectiles and other elements related to firearm shots in criminal cases, in order to determine their caliber, trajectory, origin and any other details relevant to the investigation and the prosecution.
What is the role of the Attorney General's Office (PGR) in Mexico in relation to the verification of risk lists?
The PGR, now known as the Attorney General's Office (FGR), plays a fundamental role in the investigation and prosecution of serious crimes in Mexico. In the context of risk list verification, the FGR may be involved in investigations related to money laundering and terrorist financing when suspicious transactions are identified. Collaborate with other agencies, such as the FIU, to combat financial crime.
How is a jury selected and organized in Costa Rican judicial processes?
In Costa Rica, the judicial system does not use juries in the traditional sense. Cases are decided by professional judges, not citizen juries.
What type of personal information is recorded in judicial files in Panama?
Court records in Panama may contain personal information of the parties involved, such as names, dates of birth, addresses and contact details.
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