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What is the mitigating factor for reparation of damage in the Brazilian penal system?
The mitigating circumstance of reparation of damage is a circumstance that can reduce the sentence imposed on an accused in the event that he effectively and voluntarily repairs the damage caused to the victim or returns the stolen property, thus demonstrating his willingness to repair the damage caused. for the crime.
What is the nightlife like in El Salvador?
Nightlife in El Salvador is vibrant, especially in cities like San Salvador and Santa Ana, where there are a variety of bars, clubs and restaurants.
How is training and awareness promoted in the business sector to prevent money laundering in Costa Rica?
In Costa Rica, training and awareness is promoted in the business sector as a key strategy to prevent money laundering. Training programs are carried out that range from the identification of suspicious transactions to knowledge of the legal and regulatory obligations related to money laundering. In addition, the implementation of internal compliance programs is encouraged and specialized advice is provided to companies to strengthen their capacity to detect and prevent money laundering.
Can judicial records in Venezuela be sealed or expunged?
In Venezuela, there is no legal procedure to seal or expunge judicial records. Once a judicial record is recorded, it generally remains in the records of the competent authorities indefinitely, unless a judicial rehabilitation process is carried out.
What impact do penalties for non-compliance with KYC have on the financial stability of an institution?
Sanctions can affect financial stability by decreasing the confidence of depositors and investors, which could result in massive withdrawals of funds and reduced liquidity.
What is the protection of the rights of people in situations of unequal access to education for people in a situation of migration due to natural disasters in Colombia?
People in a situation of unequal access to education for people in a situation of migration due to natural disasters in Colombia have protected rights. These rights include the right to equal access to education, the right to educational continuity, the right to non-discrimination in access to education and the right to protection of their educational rights during the migration process for reasons of natural disasters.
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