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What is the principle of non-retroactivity of criminal law in Brazil?
The principle of non-retroactivity of criminal law establishes that criminal law cannot be applied retroactively to harm the accused, that is, a person cannot be tried or convicted for conduct that was not classified as a crime at the time of its commission.
What rights do children have in cases of divorce in Peru?
Children have the right to be adequately cared for and supported by both parents, regardless of the divorce situation. Peruvian courts typically prioritize the best interests of the child in divorce cases.
How can film studies in Argentina address the disciplinary backgrounds of actors and creative staff in an inclusive manner in the film industry?
Film studios in Argentina can address the disciplinary backgrounds of actors and creative staff in an inclusive manner through policies that value rehabilitation and artistic talent. Providing opportunities for participation in film productions contributes to the inclusion of individuals with disciplinary backgrounds in the film industry.
How is corporate social responsibility (CSR) promoted in compliance in Chile?
Corporate social responsibility (CSR) is promoted in Chilean compliance through ethical business practices, respect for human rights, care for the environment, and contributions to the community. Companies can incorporate CSR principles into their compliance policies to create a positive impact on society. This may include social responsibility programs, donations to charities, and socially responsible business practices.
What measures are taken to preserve the integrity of judicial files in Paraguay?
Various measures will be implemented to preserve the integrity of judicial records in Paraguay, such as adequate storage, controlled access management, prevention of physical damage, and implementation of technology.
What responsibilities do senior managers of institutions have in complying with AML regulations?
Senior managers must establish a culture of compliance, allocate appropriate resources, oversee the implementation of AML policies, and ensure full organizational commitment.
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