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This unit is dedicated to investigating complex and criminal crimes, using specialized methods to collect evidence and bring cases to trial.
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The responsibility of the administrators of a company is regulated by the Organic Code of Production, Commerce and Investment, and may involve sanctions if they do not comply with their legal duties.
What is the law of economic security management in Mexico?
The law of economic security management regulates legal relations related to the protection, stability and development of the national economy, establishing regulations to promote economic growth, employment, social equity, regional development and competitiveness in Mexico.
How is identity verified in the registration process at higher education institutions in Panama?
Higher education institutions in Panama verify the identity of students during the registration process and require identification documents for enrollment.
What is the role of Politically Exposed Persons in promoting culture and heritage in Brazil?
Politically Exposed Persons in Brazil play an important role in promoting culture and heritage. This includes the protection and preservation of historical sites, the promotion of diverse cultural expressions, support for artists and creators, and the promotion of cultural tourism. The valorization of culture and heritage contributes to the strengthening of national identity and the development of the cultural industry.
How are background check requests for adoptions handled in Ecuador?
Background check requests for adoptions in Ecuador are managed through the National Directorate of Minors, Women and the Family (DINAPEN), where criminal records and other factors are carefully evaluated to ensure a safe environment for the minor.
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