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What challenges do politically exposed people in Venezuela face in exercising their rights to freedom of thought and expression?
Venezuela Politically exposed people in Venezuela face challenges in exercising their rights to freedom of thought and expression. Censorship, repression of dissent, and government-imposed restrictions may limit your ability to freely express your opinions, criticisms, or ideas. This can generate self-censorship, silencing and difficulties in participating in public debates and in the political life of the country.
What is the role of forensic video analysis experts in the Brazilian criminal justice system?
Experts in forensic video analysis have the function of carrying out analysis and expert opinions on video recordings related to criminal cases, determining their authenticity, integrity and other technical characteristics relevant to the criminal investigation, such as the identification of recorded people, objects or events. in the pictures.
What is the role of financial intelligence in preventing money laundering through KYC in Mexico?
Financial intelligence plays an essential role in preventing money laundering through KYC in Mexico by providing information on suspicious transactions and patterns of illicit activity. This information is used to investigate and prevent money laundering.
How can Salvadorans obtain Spanish nationality by marriage to a Spanish citizen?
They must be married to a Spanish citizen for a specific period of time, reside in Spain, and meet other requirements established by law.
What measures apply to non-financial intermediaries to comply with AML regulations in Costa Rica?
Non-financial intermediaries, such as real estate agents and lawyers, are also subject to AML regulations in Costa Rica. They must perform customer due diligence and report suspicious transactions to the Financial Analysis Unit (UAF). These professionals must comply with the same regulations as financial entities to prevent money laundering and the financing of terrorism.
What is the investigation process for terrorist crimes in Panama?
The Panamanian State, through its security agencies, carries out exhaustive investigations into terrorist crimes. Protocols are followed and collaboration with international organizations is carried out. The Organized Crime Prosecutor's Office and the Ministry of Public Security can intervene in the prevention and prosecution of terrorist acts, working to guarantee national security and international cooperation.
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