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What is the principle of indivisibility of criminal action in Brazilian criminal law?
The principle of indivisibility of criminal action establishes that once criminal action for a crime has been initiated, it cannot be fragmented or divided into multiple criminal proceedings, thus avoiding the fragmentation of the process and guaranteeing the unity and integrity of the criminal prosecution, with in order to avoid impunity and guarantee the effectiveness of the administration of justice.
Can an individual request a review of their own criminal records in Panama?
In some cases, an individual may request a review of their own criminal record records in Panama if they believe there is incorrect or outdated information.
How do government entities collaborate with private verification companies in Paraguay?
Government entities can share relevant data under legal agreements and monitor the practices of companies in Paraguay.
What Salvadoran laws regulate due diligence in the financial field?
The Law Against Money and Asset Laundering, as well as regulations issued by the Superintendency of the Financial System (SSF), establish the guidelines for due diligence.
What are the tax advantages for export activities in Panama?
Companies dedicated to export can benefit from tax advantages, such as exemption from taxes on inputs and services.
How are payment terms and due dates managed in a sales contract in Peru?
Managing payment terms and due dates in a sales contract in Peru involves clearly establishing payment terms, such as due dates, amounts and payment methods. It is important to consider payment terms and how interest or penalties will be applied in case of non-compliance. It is also essential to comply with billing and accounting regulations regarding payment terms and due dates.
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