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What is the principle of insignificance in Brazilian criminal law?
The principle of insignificance establishes that certain behaviors considered socially irrelevant or of little harmfulness should not be subject to criminal prosecution, due to their lack of legal relevance, as long as they do not represent a serious danger to society or do not significantly affect the social order.
How are emergency or crisis situations that could facilitate money laundering handled in Argentina?
In emergency or crisis situations that could facilitate money laundering, Argentina implements additional measures to reinforce prevention. Controls in the financial system are intensified and specific protocols are established to detect illicit activities in times of crisis. Cooperation between the public and private sectors is strengthened to ensure an effective and coordinated response to situations that can be used for money laundering.
What is the procedure for requesting alimony in cases of children out of wedlock in the Dominican Republic?
The procedure to request alimony in cases of children out of wedlock in the Dominican Republic is carried out through a judicial process. The mother or the child's legal representative must file a claim with the competent court, substantiating the need to receive the pension and providing evidence to support her request.
What are the requirements to obtain a hunting license in Costa Rica?
The requirements to obtain a hunting license in Costa Rica include submitting an application to the Ministry of Environment and Energy, meeting security and hunting knowledge requirements, paying the corresponding fees, among others.
What is the impact of extradition on the perception of international cooperation in the fight against corruption in Mexico?
Extradition can strengthen the perception of international cooperation in the fight against corruption in Mexico by demonstrating the willingness of countries to collaborate in the identification and prosecution of corrupt officials and businessmen involved in illicit activities.
What is "organized crime" and how does it relate to money laundering in Panama?
"Organized crime" refers to structured criminal groups that systematically engage in illicit activities. These groups are often involved in money laundering as a way to hide profits made from criminal activities, such as drug trafficking, corruption or smuggling. In Panama, measures are implemented to combat organized crime and prevent money laundering associated with these activities.
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