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What is the principle of non-retroactivity of criminal law in Brazil?
The principle of non-retroactivity of criminal law establishes that criminal law cannot be applied retroactively to harm the accused, that is, a person cannot be tried or convicted for conduct that was not classified as a crime at the time of its commission.
Are there mentoring or support programs for people new to exposed roles in Paraguay, facilitated by individuals with experience in anti-money laundering?
Yes, mentoring or ap programs are implemented
What are the rights of children in a marriage in Chile in case of separation or divorce?
Children have the right to maintain a relationship with both parents, receive care, education and financial support. The best interests of the minor are paramount in judicial decisions.
What is the relationship between the RUT and vehicle registration in Chile?
The RUT is related to the registration of vehicles in Chile by identifying vehicle owners and for the registration of ownership transfers and vehicle transactions.
What are the laws against domestic violence in Ecuador?
Ecuador has specific laws against domestic violence, with protection measures and sanctions for aggressors.
How can companies in Mexico promote ethics and integrity in their business practices as part of regulatory compliance?
Promoting ethics and integrity is achieved through the implementation of codes of ethical conduct, training in business ethics, channels for reporting unethical conduct, and the example of ethical leadership by senior management. Ethics is essential in regulatory compliance.
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