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What is the precautionary principle in Brazilian criminal law?
The precautionary principle establishes that, in cases of uncertainty or risk to the protected legal assets, preventive or restrictive measures must be chosen to avoid further damage, even in the absence of definitive evidence of the commission of a crime, thus guaranteeing early protection. of collective interests and public safety.
What is the role of the Ministry of Social Development in Mexico in promoting social inclusion?
The Ministry of Social Development has an important role in promoting social inclusion in Mexico. Its function is to design and execute policies and programs to reduce poverty, promote equal opportunities, strengthen social cohesion and improve the living conditions of the vulnerable and marginalized population.
What are the legal limits for the seizure of assets in Guatemala in cases of debts for unpaid taxes?
The legal limits for the seizure of assets in Guatemala for debts arising from unpaid taxes are established in the country's tax laws. The tax authority may request the seizure of the taxpayer's assets in case of non-payment of taxes. However, there are legal limits to protect certain assets and guarantee the taxpayer's subsistence. It is crucial to follow legal procedures and respect these limits to ensure the legality of the embargo.
How are corruption cases resolved in Mexico?
Corruption cases in Mexico are handled by the Attorney General's Office (FGR) and state prosecutors' offices. These agencies investigate allegations of corruption, whether in government or business. Cases may involve bribery, embezzlement of public funds, influence peddling and other corruption-related crimes. Extensive investigations are conducted, including interviews, document review, and evidence collection. If a case is brought to court, strong evidence must be presented to prove the guilt of the accused. The fight against corruption is a priority in the Mexican legal system.
What is the role of the National Human Rights Commission (CNDH) in Mexico?
The National Human Rights Commission is an autonomous body in charge of protecting, promoting and defending human rights in Mexico. Its main function is to receive, investigate and resolve complaints about human rights violations, as well as recommend actions for their reparation.
What is the impact of regulatory non-compliance on the responsibility of directors and executives in companies in Mexico?
Regulatory non-compliance can increase the legal liability of directors and officers, who may face personal sanctions, fines and disqualification from holding similar positions in the future. Complying with regulations is essential to protect individual responsibility.
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