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What is the principle of proportionality of sentences in Brazilian criminal law?
The principle of proportionality of sentences establishes that the sanctions imposed on those convicted must be proportional to the seriousness of the crime and the guilt of the perpetrator, thus avoiding excessive or disproportionate punishments that violate human dignity and the fundamental rights of individuals.
What are the tax implications of selling personal property in the Dominican Republic?
The sale of personal property, such as furniture and appliances, in the Dominican Republic may be subject to taxes such as the Tax on the Transfer of Industrialized Goods and Services (ITBIS). The parties should consider how taxes will be applied to the sale of personal property and establish clear agreements in the contract to determine who will bear the tax costs
How is the supervision of non-financial sectors, such as casinos, real estate and precious metals trading, carried out in the prevention of money laundering?
Supervision of non-financial sectors is carried out through the application of specific measures, such as customer identification, suspicious transaction reporting and audits. Paraguayan authorities closely monitor these activities to prevent misuse with money laundering fines.
How is the process carried out to obtain a permit to hold cultural events in Ecuador?
Permission to hold cultural events is obtained through the Ministry of Culture and Heritage. You must submit an application, describe the event, and meet the requirements established for cultural events. This procedure is necessary to guarantee coordination and security in events of this type.
What are the steps to carry out the passport renewal process in Ecuador?
Passport renewal in Ecuador is carried out at the Civil Registry. You must submit an application, the previous passport, and pay the corresponding fees. This procedure is necessary when the passport is about to expire or has reached its limit of usable pages.
What are the legal consequences of the crime of child abandonment in Colombia?
The crime of child abandonment in Colombia refers to the lack of compliance with the duties of care and support towards a minor. Legal consequences may include criminal legal actions, administrative sanctions, protection measures and restitution of minor rights, obligation to pay maintenance and additional actions for violation of children's rights and parental responsibility.
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