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What is the precautionary principle in Brazilian criminal law?
The precautionary principle establishes that, in cases of uncertainty or risk to the protected legal assets, preventive or restrictive measures must be chosen to avoid further damage, even in the absence of definitive evidence of the commission of a crime, thus guaranteeing early protection. of collective interests and public safety.
How have property taxes been regulated in Costa Rica throughout history and what has been their role in the country's urban and rural development?
Property tax regulation in Costa Rica has evolved to reflect the needs of urban and rural development. From agricultural land taxes to municipal taxes, the proceeds have been used to finance infrastructure projects, public services and local development. This form of taxation has played a vital role in shaping the country's urban and rural landscape.
What procedures are followed to verify the authenticity of the documentation presented by a client identified as a PEP in El Salvador?
Rigorous document verification controls are carried out, including the validation of signatures, authenticity of seals and corroboration with official sources.
Is the DPI valid as an identification document to travel within Guatemala?
Yes, the DPI is valid as an identification document to travel within Guatemala. Guatemalan citizens can use their DPI to verify their identity in various contexts, including during travel within the country.
How is the crime of kidnapping punished in Panama?
Kidnapping in Panama is considered a serious crime and carries severe penalties, including significantly long prison terms. The length of the sentence will depend on the seriousness of the kidnapping and your particular circumstances.
How is crisis management addressed in the context of compliance in Chile?
Crisis management is fundamental in Chilean compliance. Companies should have crisis plans that address situations such as serious compliance violations, public scandals, or natural disasters. Crisis response must be quick, effective and ethical to protect the company and its stakeholders.
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