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Does the judicial record in Brazil include crimes committed when the person was a minor?
Brazil In Brazil, the judicial record does not include crimes committed when the person was a minor. The judicial records are related to crimes committed by persons of legal age and do not extend to records of crimes committed during their minority. These records are protected by legal privacy and confidentiality provisions.
How are defamation cases resolved in the Dominican Republic?
Defamation cases in the Dominican Republic are resolved through judicial processes. The person who considers themselves defamed can file a defamation complaint with the Public Ministry. An investigation will be carried out to determine whether defamation has occurred and a legal process will be carried out to prosecute the alleged defamer.
How is the criminal liability of legal entities established in the Ecuadorian judicial system?
The criminal liability of legal entities in Ecuador is established through the Organic Law for the Prevention, Detection and Eradication of the Crime of Money Laundering and the Financing of Crimes. This law establishes specific sanctions and measures for legal entities involved in criminal activities.
How can custody and asset management services be used for money laundering in Brazil?
Custody and asset management services can be used to launder money by allowing criminals to hide ownership of assets through accounts and investment portfolios managed by third parties, making it difficult to identify beneficial owners.
What are the visa options for Paraguayans who want to work in the agricultural sector in Spain?
For Paraguayans interested in working in the agricultural sector in Spain, they can opt for a work visa in the agricultural field. This visa allows them to carry out agricultural work legally. It is necessary to have a job offer from a Spanish employer and comply with the specific requirements established for this type of visa by the immigration authorities.
What is the legislation regarding the crime of economic espionage in Ecuador?
Ecuador has laws that criminalize economic espionage, with the aim of protecting intellectual property and competitiveness in the business field.
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