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What is the role of forensic telecommunications experts in the Brazilian criminal justice system?
Forensic telecommunications experts have the function of carrying out analysis and expert opinions on electronic communications, data transmissions and telephone records related to criminal cases, determining their authenticity, content and other aspects relevant to the criminal investigation, providing technical evidence to clarify the facts.
What are the requirements to obtain a license to carry firearms in Guatemala?
The requirements to obtain a license to carry firearms in Guatemala include being a Guatemalan citizen, being of legal age, having no criminal record, submitting an application to the General Directorate of Control of Arms and Ammunition (DIGECAM) and meeting the requirements of training and testing established by law.
What is the role of victims' rights in the Mexican justice system?
Victims' rights play an important role in the Mexican justice system, guaranteeing their participation in the criminal process, their access to justice, and their right to receive compensation for the harm suffered.
Who are considered obligated subjects according to Panamanian legislation in the fight against money laundering?
Obligated subjects include financial institutions, brokerage houses, casinos, notaries, lawyers, accountants, real estate agents, among others.
What is the crime of property damage in Chile?
Property damage involves destroying or damaging other people's property and can lead to financial penalties and prison sentences.
What role do non-governmental organizations play in the fight against money laundering in Mexico?
Non-governmental organizations in Mexico can play a supporting role in the fight against money laundering by promoting public awareness, conducting investigations, and collaborating with authorities in identifying suspicious activities.
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