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What is the principle of extraterritoriality in Brazilian criminal law?
The principle of extraterritoriality establishes that Brazilian criminal law can be applied to crimes committed outside the national territory in certain specific cases, such as when the perpetrator is Brazilian and the crime is classified in Brazilian legislation, when the crime affects interests or legal assets protected by Brazilian law, or when there are international treaties that allow the application of Brazilian law abroad.
How is the authenticity of the source of funds of a client identified as PEP in El Salvador verified?
Extensive investigations are conducted to confirm the legality and legitimacy of the PEP client's source of funds, including analysis of financial documents and income statements.
Are there specific regulations for property lease contracts in environmental protection areas in the Dominican Republic?
Specific regulations for property leases in environmental protection areas in the Dominican Republic may vary depending on the location and environmental protection classification of the area. In general, properties located in environmental protection areas may be subject to additional restrictions in terms of use and development. It is important that both the landlord and the tenant are aware of these regulations and comply with them. Before entering into a lease in an environmental protection zone, it is advisable to research and consult local authorities to understand the specific restrictions and regulations that apply to the property. Failure to comply with these regulations may result in penalties and legal problems.
What is the procedure to request a housing construction permit in Venezuela?
The procedure to request a housing construction permit in Venezuela varies depending on the location. Generally, you must go to the mayor's office or competent institution of your municipality and submit an application for a construction permit. You must attach the required documents, such as architectural and structural plans, land use permit, among others. In addition, it is necessary to comply with the regulations and standards established by the mayor's office or competent institution. It is important to verify the requirements and specific procedure with the corresponding mayor's office.
What integration measures does the Spanish government offer for new Argentine migrants?
The Spanish government offers integration measures for new Argentine migrants, which may include language courses, orientation programs, and access to social support services. These measures seek to facilitate adaptation and inclusion in Spanish society.
What is the procedure for obtaining a custody order in cases of minor victims of sexual abuse in the Dominican Republic?
In cases of minors who are victims of sexual abuse in the Dominican Republic, the process to obtain a custody order generally involves filing a complaint with the competent authorities, such as the Attorney General's Office or the National Council for Children and Adolescents (CONANI). ). These institutions will conduct investigations and take measures to protect minors, including removal from parental custody if necessary to ensure the safety and well-being of minors.
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