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What is the principle of extraterritoriality in Brazilian criminal law?
The principle of extraterritoriality establishes that Brazilian criminal law can be applied to crimes committed outside the national territory in certain specific cases, such as when the perpetrator is Brazilian and the crime is classified in Brazilian legislation, when the crime affects interests or legal assets protected by Brazilian law, or when there are international treaties that allow the application of Brazilian law abroad.
What is the role of the National Bank for the Promotion of Housing and Production (BNV) in the Dominican Republic?
The National Bank for the Promotion of Housing and Production (BNV) is a state financial institution in the Dominican Republic that is dedicated to promoting the economic and social development of the country. Its main function is to facilitate access to financing for housing, construction, agriculture, industry and commerce projects. The BNV provides loans and credits through special programs, offers financial advice to applicants, manages investment funds and makes strategic investments in key sectors of the Dominican economy.
What role do control and audit bodies play in detecting irregularities that may give rise to sanctions?
Control and audit bodies play an important role in detecting irregularities that can lead to sanctions against contractors in El Salvador. They conduct audits and review projects to identify potential violations.
How is the authenticity of identification documents presented by clients verified?
The authenticity of identification documents is verified by comparison with government databases, document validation systems and, in some cases, direct confirmation with the issuing entity. Multiple sources are used to ensure authenticity.
What are the grounds for marriage annulment in Peru?
The grounds for annulment of marriage in Peru include marriage celebrated without free and voluntary consent, marriage performed under error or fraud, marriage contracted without legal capacity, marriage celebrated between close relatives, among other circumstances that affect the validity of the marriage.
What role does international cooperation play in the supervision of PEP's financial activities in Mexico?
International cooperation is essential to trace financial assets and transactions involving PEP on a global level and prevent abuse of the financial system internationally.
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