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What is specific recidivism in Brazilian criminal law?
Specific recidivism occurs when a person commits a crime of the same nature for which he or she was previously convicted, which may increase the penalty in the new conviction in accordance with the provisions of the Brazilian Penal Code.
Can I request a passport extension if I have a citizenship application pending in Venezuela?
Yes, you can generally request a passport extension even if you have a citizenship application pending in Venezuela. However, it is advisable to verify the specific requirements and consult with the competent authorities.
Can the embargo in Panama be applied to property or assets of third parties that are in the custody of the debtor?
In Panama, the embargo generally applies to property or assets that are in the possession of the debtor. However, in exceptional cases, if it can be shown that the property or assets are in the custody of the debtor but belong to third parties, the court may take additional measures to protect the rights of the third parties and prevent them from being affected by the seizure.
How is the authenticity of foreign identification documents verified in the KYC process in Mexico?
The authenticity of foreign identification documents in the KYC process in Mexico is verified through comparison with databases and government records of the country of origin. International document verification bodies can also be used to ensure authenticity.
What is the identity validation process in the public transportation system in Chile?
In the public transportation system, such as subways and buses, passengers must validate their identity through public transportation cards or purchasing tickets with identification documents. This ensures that passengers pay the correct fare and prevents fraud.
What is the crime of industrial espionage in Mexican criminal law?
The crime of industrial espionage in Mexican criminal law refers to the illegal obtaining of confidential, strategic or secret information of a company or corporation with the purpose of benefiting competition or causing harm, and is punishable with penalties ranging from fines to long prison sentences, depending on the extent of the espionage and the circumstances of the case.
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