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What is the principle of retroactivity in Brazilian criminal law?
The principle of retroactivity establishes that a new criminal law more favorable to the accused must be applied retroactively to pending or ongoing cases, even if the crime was committed before the entry into force of that law, thus guaranteeing the principle of legality and respect to the rights of the accused.
How do Colombian PEP regulations adapt to technological advances and digitalization in the financial sector?
Colombian regulations on PEP adapt to technological advances and digitalization in the financial sector by incorporating technological measures for the identification and monitoring of clients. The implementation of artificial intelligence systems and data analysis allows for a more efficient assessment of the risks associated with PEP. In addition, the continuous updating of regulations is promoted to address emerging challenges, such as the evolution of financial technologies, thus guaranteeing the effectiveness of preventive measures.
What is the identity validation process in accessing natural gas supply services in the Dominican Republic?
When accessing natural gas supply services in the Dominican Republic, identity validation is carried out by presenting valid identification documents when requesting the installation or supply of natural gas in a home or business. Natural gas suppliers may also require additional information, such as the customer's address and details about the type of service needed, to verify identity and securely provide gas supply. Accurate identification is important in managing natural gas services.
How has verification on risk lists contributed to the prevention of labor exploitation in Costa Rica?
Verification of risk lists has contributed to the prevention of labor exploitation in Costa Rica by identifying and preventing the participation of individuals or entities involved in illicit activities. This measure ensures that companies respect labor laws and contributes to the creation of a fair work environment, promoting worker well-being and sustainability in the workplace.
What sanctions can be applied to legal entities in case of tax debts in Paraguay?
Sanctions may include fines, the seizure of assets, the cancellation of tax benefits and the prohibition of contracting with the State.
What is the importance of the DNI in identification at private events in Peru?
The DNI is important for identification at private events in Peru, since it is used to verify the identity of attendees at meetings, conferences and exclusive activities. It is also used to control access to private events and ensure security.
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