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What is the role of the Federal Police in the investigation of computer crimes in Brazil?
The Federal Police has the function of investigating computer crimes, such as computer hacking, electronic fraud, child pornography and other crimes related to the misuse of information and communications technologies, using specialized equipment and computer experts to collect evidence. and identify those responsible.
How are alimony debts addressed in cases of de facto separation in Colombia?
In cases of de facto separation in Colombia, where there is no formal legal divorce process, alimony debts can be established through extrajudicial agreements or through judicial processes. The lack of formality does not exempt from maintenance obligations, and it is essential to document the agreements and seek legal advice to ensure that the rights and responsibilities of both parties are met.
What obligations do obligated subjects have in relation to the prevention of money laundering in Panama?
Reported entities must implement due diligence measures, report suspicious transactions, and maintain adequate records of their customers and transactions.
What is the role of the Panama Ombudsman's Office in relation to data protection and privacy in the context of criminal background checks?
The Panama Ombudsman's Office can play a role in defending and protecting individual rights, including privacy and data protection, in the context of criminal background checks. May oversee that information handling practices by government and private entities in accordance with legal and ethical standards. Additionally, it can receive and address complaints from people whose rights may have been violated in the criminal record verification process, ensuring transparency and legality in the handling of sensitive information.
What is the role of the Cabinet Council in Panama?
The Cabinet Council of Panama is a collegiate body made up of government ministers and chaired by the President of the Republic. Its function is to advise the President in making political and administrative decisions, as well as coordinate the actions of the different ministries and ensure the implementation of government policies.
What are the legal consequences of the crime of terrorism in Mexico?
Terrorism, which involves carrying out violent acts or serious threats with the aim of causing terror in the population or affecting the stability of the State, is considered a serious crime in Mexico. Legal consequences may include severe criminal sanctions, security measures and international cooperation in the fight against terrorism. National security is promoted and actions are implemented to prevent, detect and punish acts of terrorism.
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