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What is the principle of minimum intervention in Brazilian criminal law?
The principle of minimum intervention establishes that criminal law must be limited to prohibiting and sanctioning conduct that represents a serious injury or threat to the most important legal assets, avoiding the criminalization of behaviors that have no social relevance or that can be resolved by other legal means.
Can contractor sanctions have additional financial implications beyond fines?
Yes, sanctions on contractors in El Salvador may have additional financial implications, such as lost revenue from suspended or canceled projects, the cost of complying with additional requirements, and decreased competitiveness in future bidding.
Can I request the expungement of my judicial record if I have been convicted of a maritime piracy crime?
Maritime piracy crimes have implications for judicial records. In the Dominican Republic, the request to expunge judicial records for maritime piracy crimes is subject to specific criteria and requirements established by current legislation. I recommend that you seek legal advice to obtain accurate and up-to-date information on these types of cases.
What are the procedures to request an electricity subsidy in Chile?
Electricity subsidies in Chile are requested through the Ministry of Energy or the corresponding electricity company. You must meet the specific requirements and present the required documentation to access these subsidies. Consult the Ministry of Energy or your electricity company for information on the procedures available.
What regulations govern the digitization of judicial records in El Salvador?
The regulations include security measures, digitization standards and protocols for preserving the integrity of digitized records.
How are deficiencies in the application of anti-money laundering legislation in Argentina addressed?
Deficiencies in the application of anti-money laundering legislation are addressed in Argentina through the continuous review and strengthening of enforcement mechanisms. This involves regular audits, identification of implementation gaps and effective corrections. In addition, it seeks to improve coordination between the various agencies involved and guarantee the adequate allocation of resources for the effective application of anti-money laundering laws.
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