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What is the principle of publicity of trials in Brazilian criminal law?
The principle of publicity of trials establishes that judicial hearings and decisions must be accessible to the public and the media, thus guaranteeing transparency and social control over the administration of justice, except in exceptional cases in which privacy or security of the parties require it.
Is there a legal trial period for new employees in Panama?
Yes, the trial period is legal in Panama, but it must be established in the employment contract.
What are the sanctions in Colombia for those who fail to comply with PEP-related regulations?
Penalties in Colombia for non-compliance with PEP-related regulations can include significant fines, loss of business licenses and, in serious cases, legal action that could result in prison sentences. These measures seek to deter financial institutions and individuals from engaging in illicit PEP-related activities and strengthen the integrity of the financial system.
What is the legal treatment of the liability of financial institutions for fraud or abuse in Brazil in terms of consumer protection and financial security?
The legal treatment of the liability of financial institutions for fraud or abuse in Brazil is regulated by the Central Bank of Brazil and by specific regulations that establish requirements for consumer protection, fraud prevention and financial security in the provision of banking services, promoting confidence and stability in the financial system.
What is the relationship between migration and climate change in Mexico?
Migration may be related to climate change in Mexico by being a response to environmental impacts, such as drought, desertification and sea level rise, which affect the availability of natural resources and living conditions in communities. origin of migrants.
What is the process to change the name and gender in the civil registry in Brazil?
The process to change the name and gender in the civil registry in Brazil involves submitting a judicial request, accompanied by documents that justify the request, such as medical reports in the case of gender change. Once the request is approved by a judge, the modification is made in the civil registry.
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