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What is the principle of non-retroactivity of the most burdensome criminal law in Brazilian criminal law?
The principle of non-retroactivity of the most burdensome criminal law establishes that a new criminal law that is more harmful to the accused cannot be applied retroactively to cases already tried or in progress, thus guaranteeing the protection of acquired rights and legal certainty.
Can I request expungement if I have been convicted of a sexual crime?
Sexual crimes carry special regulations and restrictions regarding judicial records. The request to expunge judicial records for sexual crimes in the Dominican Republic is subject to specific criteria and requirements established by current legislation. It is essential to seek legal advice to obtain accurate and up-to-date information on these types of cases.
What is the role of the National Emergency Commission in personnel verifications in Costa Rica?
The National Emergency Commission in Costa Rica is not usually directly related to personnel verifications, but plays a role in the management of emergency situations and disasters. Their focus is on emergency preparedness and response, and not on personal background checks.
What to do if a lost identity card is found abroad?
If a lost Dominican identity card is found abroad, it is recommended to return it to the nearest embassy or consulate of the Dominican Republic. It can also be handed over to local authorities, such as the police, so that they can take appropriate steps to locate the holder and return the document to them.
What is the process to make international transfers from Ecuador?
To make international transfers from Ecuador, it is generally required to have a bank account in an entity authorized to carry out international transactions. The process may vary by bank, but generally involves providing beneficiary information, the purpose of the transfer, and meeting the requirements established by exchange control regulations.
What is the period to retain records and documentation related to Due Diligence in Paraguay?
In Paraguay, financial institutions are required to retain records and documentation related to Due Diligence for a specific period, which is generally at least five years. This is necessary to comply with regulations and allow for future audits and investigations.
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