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What is the principle of general negative prevention in Brazilian criminal law?
The principle of general negative prevention establishes that criminal law must serve as a means to deter people from committing crimes, through the imposition of proportional and effective sanctions, in order to avoid the disruption of social order and the commission of crimes. new crimes.
What are the requirements for a private entity to comply with PEP regulations in Panama?
Private entities must meet specific due diligence, transaction reporting, and compliance requirements with PEP regulations.
What is the system for protecting the rights of migrants in Mexico in vulnerable situations, such as unaccompanied minors?
Mexico has a system to protect the rights of migrants in vulnerable situations, such as unaccompanied minors. It seeks to guarantee their safety, well-being and access to basic services, providing them with specialized protection, comprehensive care, and promoting family reunification and international cooperation in this matter.
How are international adoption cases regulated and supervised in the Bolivian judicial system, ensuring the well-being of minors and compliance with international standards?
International adoption cases in the Bolivian judicial system are regulated and supervised to ensure the well-being of minors and compliance with international standards. The management of these cases involves the application of the Hague Convention on Child Protection and Cooperation in Respect of International Adoption. Courts can evaluate the suitability of adopters, review reports from adoption agencies, and ensure respect for the rights of the child. Transparency and constant monitoring of the adoption are essential to guarantee a fair and safe process for the minors involved.
What are the requirements to apply for a license to operate a restaurant in Panama?
The requirements to apply for a license to operate a restaurant in Panama include submitting an application to the Ministry of Health (MINSA) and complying with the requirements established by the entity. This may include the presentation of a business plan, information about the type of restaurant and services offered, proof of financial solvency,
What are the characteristics of the employment contract in the construction sector in Mexico
The characteristics of the employment contract in the construction sector in Mexico include experience in construction techniques and handling of construction materials, the ability to interpret plans and technical specifications, supervision of works and compliance with occupational safety regulations, and the efficient management of resources and deadlines in construction projects.
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