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What is the theory of the fruit of the poisoned tree in Brazilian criminal law?
The theory of the fruit of the poisoned tree establishes that evidence obtained illicitly or in violation of fundamental rights cannot be used in criminal proceedings, even if it is relevant or incriminating evidence, thus avoiding the legitimization of illegal conduct by the State and protecting the integrity of the fundamental rights of the parties.
What are the penalties for unauthorized access to judicial records in El Salvador?
Unauthorized access to these records may result in administrative sanctions, fines, and in serious cases, legal action for violation of privacy and data security.
How does a trial hearing take place in Chile?
A trial hearing in Chile involves the presentation of evidence, testimonies and arguments from both the prosecution and the defense.
What rights and responsibilities do common-law couples have in the Dominican Republic in relation to alimony?
Common-law couples in the Dominican Republic generally do not have direct rights in relation to alimony, unless specific legal agreements have been established. The obligations and rights in cases of de facto couples are usually different from those of legally recognized marriages.
What is the role of education and training in promoting KYC compliance culture in Chile?
Education and training are essential to promote the culture of KYC compliance in Chile. Financial institutions must train their staff and customers must understand the importance of complying with KYC requirements to maintain the integrity of the financial system.
What are the categories of risks that are included in the risk lists in Panama?
Risk categories may include politically exposed persons (PEPs), sanctioned individuals, entities linked to terrorism and other risk categories identified by legislation.
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