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What is house arrest and in what cases can it be granted in Brazil?
House arrest is a precautionary or criminal execution measure that allows the convicted person to serve his sentence in his own home instead of being confined in a penitentiary establishment, and can be granted to people with serious illnesses, pregnant women, mothers of minor children. 12 years old or people with disabilities, among other cases provided for by law.
What is the importance of maintaining accurate records in the KYC process?
Maintaining accurate records helps institutions demonstrate regulatory compliance, facilitates audits, and provides a history of customer interactions.
What is notarial law in Mexico?
Notarial law regulates the function of the notary public, who has the power to give public attestation, authorize documents, grant minutes and protocolize legal acts, guaranteeing their authenticity, legality and legal effectiveness.
What is energy management law in Mexico?
The law of energy management regulates the legal relationships derived from the exploration, production, transportation, distribution and consumption of energy, including conventional and renewable sources, establishing regulations to promote energy efficiency, diversification of sources, security of supply and environmental protection in Mexico.
What are the financing options available for maritime transportation infrastructure development projects in Costa Rica?
Maritime transportation infrastructure development projects in Costa Rica can access financing options through loans and lines of credit specific to port infrastructure projects, government investment programs in maritime transportation, and alliances with financial institutions and companies specialized in maritime infrastructure. Additionally, financing opportunities can be sought through international development funds and public-private collaborations for maritime transportation projects.
Can I request the cancellation of my judicial record in Peru if the crime committed was political in nature?
In Peru, if the crime committed was political in nature, it is possible to request the cancellation of your judicial record. The Amnesty Law in Peru establishes that certain political crimes can be subject to amnesty or pardon, which can lead to the elimination of judicial records. However, it is necessary to comply
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