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What is the principle of non bis in idem in Brazilian criminal law?
The principle of non bis in idem establishes that a person cannot be tried or punished twice for the same act or crime, thus avoiding double criminal prosecution and guaranteeing legal security and the stability of judicial decisions.
How does the Superintendency of Banks of Panama participate in the supervision of personnel selection processes in banking entities to guarantee the soundness and transparency of the country's financial system?
The Superintendency of Banks of Panama participates in the supervision of personnel selection processes in banking entities to guarantee the soundness and transparency of the country's financial system. It can establish specific regulations and requirements for the hiring of personnel in the financial field, ensuring that banking institutions have competent and ethical professionals, which contributes to maintaining public confidence in the Panamanian banking system.
What is the importance of transparency and communication in the prevention of labor lawsuits in Panama?
Transparency and communication are essential to prevent labor lawsuits in Panama, since clear communication between workers and employees, transparent policies and well-defined agreements can avoid misunderstandings and conflicts.
What is the difference between a youth card and a personal identity card in Panama?
The youth card is issued to adolescents between 12 and 17 years of age in Panama, while the personal identity card is issued to those over 18 years of age. Both fulfill the function of identification document.
What are the tax implications for Peruvian companies that participate in agriculture and agribusiness projects, and what are the strategies to efficiently manage taxation in this sector?
Peruvian companies in agriculture and agribusiness projects face specific tax implications. Strategies such as the identification of tax benefits for agricultural projects, the correct application of deductions related to agro-industrial activities and the efficient management of land taxes can contribute to efficiently managing taxation in this sector.
What are the sanctions for the accomplice if the crime is not committed?
In Guatemala, the accomplice can be punished even if the crime is not committed, as long as he or she participated in the plan or conspiracy of the criminal act. The legislation punishes complicity in previous stages.
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