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What is the principle of non-retroactivity of criminal law in Brazilian criminal law?
The principle of non-retroactivity of criminal law establishes that a new criminal law cannot be applied retroactively to harm the accused, that is, that crimes and penalties must be governed by the legislation in force at the time of their commission, thus avoiding arbitrary changes in the criminal law. legal situation of people.
How are cases of human rights violations handled in the Dominican Republic?
Cases of human rights violations in the Dominican Republic can be presented to the Attorney General's Office or the Ombudsman's Office. These institutions investigate and take action to protect human rights and can take cases to court if necessary.
What role do compliance committees play in the KYC process in Guatemala?
Compliance committees play a crucial role in the KYC process in Guatemala, including: <ul><li>Development and review of KYC policies and procedures.</li><li>Supervision of the implementation of internal controls for the KYC compliance.</li><li>Assessment and management of risks related to KYC.</li><li>Collaboration with other areas of the institution to ensure the coherence and effectiveness of KYC processes.</li ></ul>These committees help ensure that institutions comply with regulatory standards and prevent risks.
What is the impact of financial education in promoting entrepreneurial culture in Guatemala?
Financial education has a significant impact on promoting entrepreneurial culture in Guatemala. By providing financial knowledge and skills to entrepreneurs, their ability to start and run successful businesses is strengthened. Financial education teaches about financial planning, managing cash flows, obtaining financing and evaluating the financial viability of business projects. This promotes an entrepreneurial mindset, encourages creativity and innovation, and provides entrepreneurs with the tools necessary to overcome financial barriers and achieve success in their business initiatives.
What is the extradition process in El Salvador for those accused of crimes abroad?
The extradition process in El Salvador involves a request from a foreign country for the surrender of an individual accused of committing a crime in that country. The process is regulated by international treaties and Salvadoran legislation. The Attorney General's Office and the Ministry of Foreign Affairs are involved in the evaluation of extradition requests. Surrender of an individual to another country is only carried out if certain legal requirements are met and the rights of the accused are respected.
What is the impact of the child support quota in cases of parents who have repeatedly failed to comply with their obligations in Colombia?
In cases of parents who have repeatedly failed to comply with their maintenance obligations in Colombia, the court can take stricter measures to enforce the maintenance quota. This may include the imposition of more severe penalties, such as garnishments, wage withholdings, or even imprisonment of the debtor. Providing detailed evidence of previous non-compliance and cooperating with judicial authorities are essential to ensure that effective action is taken.
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