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What is the crime of smuggling of counterfeit products in Mexican criminal law?
The crime of smuggling of counterfeit products in Mexican criminal law refers to the illegal import or export of goods that infringe intellectual property rights, such as pirated or counterfeit products, and is punishable by penalties ranging from fines to deprivation of liberty, depending on the value and quantity of the smuggled products.
What is the role of documentary experts in the Brazilian criminal justice system?
Documentoscopy experts have the function of carrying out analysis and expert opinions on questioned documents, such as checks, contracts or deeds, in order to determine their authenticity, detect possible alterations or falsifications and provide technical evidence in criminal proceedings.
Can I use my Personal Identification Document (DPI) as proof of identity when applying for scholarships in Guatemala?
Yes, the DPI is accepted as valid proof of identity when applying for scholarships in Guatemala. Many educational institutions and scholarship programs require DPI to verify an applicant's identity and evaluate eligibility.
How is PEP-related risk management addressed in the fashion sector and textile industry in Colombia, considering the global supply chain and relationships with international designers and brands?
In the fashion and textile industry in Colombia, PEP-related risk management is addressed through the implementation of due diligence policies.
What is the process for electing sectional authorities in Ecuador?
Sectional authorities, such as mayors and prefects, are elected by popular vote in elections held every four years. Ecuadorian citizens over 18 years of age have the right to participate in these elections. Candidates must apply and meet the requirements established by the National Electoral Council. Once elected, mayors and prefects have the responsibility of administering local affairs and representing the interests of their jurisdiction.
What is the role of brokerages in compliance with AML regulations in El Salvador?
They must perform due diligence on customers, monitor transactions, report suspicious activities and comply with AML regulations established to prevent money laundering.
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