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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 any difference in the treatment of national and foreign PEPs in the Dominican Republic?
In the Dominican Republic, the treatment of national and foreign PEPs is similar in terms of the established control and supervision measures. Both are subject to the same regulations and must comply with the obligations established by law. This ensures that there is no gap in the prevention of illicit activities, regardless of the nationality of the PEP in question.
What is defense management law in Mexico?
The law of defense management regulates legal relations related to the organization, operation and regulation of the armed forces, as well as the participation of the State in the defense of the country, establishing regulations to guarantee national security, protect the interests of the State and preserve peace in Mexico.
What are the legal consequences of organ trafficking in Ecuador?
Organ trafficking is a serious crime in Ecuador and can lead to prison sentences ranging from 16 to 25 years, in addition to financial penalties. This regulation seeks to protect the integrity and dignity of people, as well as prevent the exploitation and illegal trade of organs.
How are temporary non-compete clauses handled in sales contracts in Ecuador?
Temporary non-compete clauses are relevant to limit participation in competitive activities after contract termination. In Ecuador, the contract may include provisions that temporarily restrict a party from engaging in similar businesses, specifying the duration of this restriction and the geographic limits. These clauses must be reasonable to be enforceable and must protect the legitimate interests of both parties.
What are the specific measures to prevent money laundering in the foreign trade and customs sector in Paraguay?
In the foreign trade and customs sector in Paraguay, specific measures are implemented to prevent money laundering. The regulations require the identification and verification of the identity of parties involved in international trade transactions. In addition, controls and procedures are established to prevent the misuse of foreign trade operations in illicit activities.
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