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What is the role of forensic network analysis experts in the Brazilian criminal justice system?
Experts in forensic network analysis have the function of carrying out analysis and expert opinions on electronic communications, data traffic and online activity related to criminal cases, determining authorship, origin and other technical aspects relevant to criminal investigation, such as intrusion detection or monitoring of criminal activities on the Internet.
Can I apply for a Costa Rican ID card if I am a Costa Rican citizen and have changed my name due to marriage?
Yes, as a Costa Rican citizen who has changed your name through marriage, you can apply for a Costa Rican identity card with your new name. You must follow the procedures established by the Civil Registry and present legal documentation that supports the name change.
What is the legal definition of kidnapping in Chile?
In Chile, kidnapping is considered a serious crime that involves depriving a person of their freedom against their will. The Penal Code establishes different forms of kidnapping, such as simple kidnapping, kidnapping with rape and kidnapping with homicide. The penalties for kidnapping range from minor prison sentences in their minimum degree to qualified life imprisonment sentences.
What is meant by "visitation rights" in alimony cases in the Dominican Republic?
The "right of visitation" in child support cases in the Dominican Republic refers to the right of the non-custodial parent (who does not have primary custody of the children) to visit and maintain contact with the children. This right is established based on the best interests of the minors and may be part of the child support ruling.
Can judicial records in Honduras be used in a divorce or child custody process?
In a divorce or child custody process in Honduras, the judicial records of the parents may be considered as part of the evaluation of the suitability and best interests of the child. Judicial authorities may request and review judicial records to make decisions related to the care and custody of children.
What is the Anti-Money Laundering Law in Mexico and how is it related to verification on risk lists?
The Anti-Money Laundering Law in Mexico, officially known as the Federal Law for the Prevention and Identification of Operations with Resources of Illicit Origin, is the legal basis that regulates verification in risk lists. Establishes the obligations of financial institutions and non-financial companies to prevent money laundering and terrorist financing, including verification of risk lists.
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