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What is the role of experts in analyzing evidence of child sexual abuse crimes in the Brazilian criminal justice system?
Experts in the analysis of evidence of child sexual abuse crimes have the task of examining and analyzing medical reports, victim testimonies, child pornographic material and other elements related to cases of sexual abuse against minors, identifying signs of trauma, determining the presence of attacks and providing technical evidence for investigation and trial.
What is Mexico's approach to preventing money laundering related to mining and the exploitation of natural resources, especially in rural and remote areas?
Mexico focuses on the prevention of money laundering in the mining sector and the exploitation of natural resources through regulations and supervision in the extractive industry. It seeks to guarantee transparency in transactions and prevent the use of mining in money laundering activities.
How is the supply chain evaluated during due diligence in Argentina?
Supply chain due diligence in Argentina involves examining supplier efficiency, diversification, and stability. Risks related to logistics and transportation must be considered, as well as the ability of the supply chain to adapt to economic and political changes in the country.
Can a Guatemalan citizen request the issuance of an identification document if they have never had one?
Yes, a Guatemalan citizen who has never had an identification document can request its issuance. This process generally involves the presentation of the required documents to the National Registry of Persons (RENAP). Obtaining an identification document is essential to access government services and exercise civil rights in Guatemala.
What is the difference between financial leasing and operational leasing in Brazil?
In financial leasing in Brazil, at the end of the contract the lessee has the option to purchase the asset for a residual value, while in leasing
Can I change my photo on my personal identification card in Panama?
It is not possible to change the photograph on the personal identification card in Panama unless an exceptional situation arises, such as a significant physical change.
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