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What is retroactive prescription in Brazilian criminal law?
Retroactive prescription is a legal phenomenon that occurs when the time elapsed from the commission of the crime to the final sentence exceeds the maximum period of prescription of the penalty, which leads to the extinction of the punishment and the impossibility of applying the corresponding penalty. , although there may be civil effects derived from the criminal act.
When is it mandatory to update the signature on the identity card?
The signature on the identity card must be updated when there has been a significant change in the holder's signature. This might be necessary after a legal rectification, a name change, or if the signature on the document does not match the owner's current signature.
What is the importance of background checks in positions of financial responsibility in Chile?
Background checks in positions of financial responsibility are critical to ensure the integrity and financial solvency of the candidate. Employers should check credit records, financial criminal history, and any history of fraud or embezzlement. This is essential to protect the company's financial assets.
How are challenges related to terrorist financing addressed in the field of international remittances in Paraguay?
Paraguay addresses the challenges in the field of international remittances by implementing controls and supervision to prevent the financing of terrorism through these channels, ensuring legality and transparency in transactions.
Can the embargo affect third parties in Peru?
Yes, in certain cases the embargo can affect third parties in Peru. For example, if a property that is the subject of a lease contract is repossessed, the tenant could be affected by the loss of their home or business premises.
How does the Public Ministry of Panama contribute to the regulation of judicial files in the context of investigations and legal processes?
The Public Ministry of Panama contributes significantly to the regulation of judicial files in the context of investigations and legal processes. Its main role includes legal representation of the State, directing investigations and prosecuting crimes. In the management of judicial files, the Public Ministry guarantees that legal procedures are followed, contributing to the correct regulation and administration of the information contained in said files. Likewise, it can intervene to protect rights, ensure the integrity of the information and contribute to the application of sanctions in cases of violations of regulations related to judicial files.
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