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What is the principle of humanity in the treatment of prisoners in Brazilian criminal law?
The principle of humanity in the treatment of prisoners establishes that prison authorities must respect the human dignity and fundamental rights of persons deprived of liberty, providing decent living conditions, access to basic services, medical care and rehabilitation opportunities, with in order to promote their social reintegration and avoid criminal recidivism.
What is the procedure for declaring a property as cultural heritage in Ecuador?
The declaration of a property as cultural heritage follows a process that involves the National Institute of Cultural Heritage and local authorities.
How are support obligations addressed in situations of shared custody or supervised visits in Paraguay?
In situations of shared custody or supervised visits in Paraguay, support obligations can be adapted to reflect the equitable distribution of parental responsibilities.
Can I obtain the judicial records of a person in Brazil if I am a citizen who wants to verify the suitability of a candidate to hold a position in the financial system?
Brazil As a citizen in Brazil, you can request the judicial records of a candidate to occupy a position in the financial system through the competent regulatory bodies, such as the Central Bank of Brazil or the Securities Commission. These bodies can provide information on any sanctions or convictions related to illegal financial activities or non-compliance with regulations in the sector.
How is the confidentiality of information guaranteed during the risk list verification process?
The UAF implements strict protocols to guarantee the confidentiality of information during the risk list verification process. The information collected is handled with high security, and is only shared with authorized personnel. Additionally, encryption and cyber protection measures are used to prevent any unauthorized access to confidential information...
What is the legal responsibility of financial institutions when identifying suspicious activities according to the legislation in El Salvador?
They must report and submit detailed reports on suspicious activities to the UAF for analysis and further action.
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