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Can financial institutions in Paraguay share KYC information with each other?
Yes, financial institutions in Paraguay can share KYC information with each other in order to prevent money laundering and other illegal activities. However, they must do so in accordance with data protection regulations and applicable law.
What is the principle of non bis in idem in Brazilian criminal law?
The principle of non bis in idem establishes that a person cannot be tried or punished twice for the same act or crime, thus avoiding double criminal prosecution and guaranteeing legal security and the stability of judicial decisions.
What are the legal implications of the crime of resisting authority in Mexico?
Resistance to authority, which involves opposing or disobeying the legitimate orders of a public official in the exercise of his or her duties, is considered a crime in Mexico. Legal implications may include criminal sanctions, fines and security measures to protect the integrity of officials and ensure compliance with the law. Respect for authority is promoted and actions are implemented to prevent and punish resistance to it.
What is the tax dispute resolution process in Guatemala?
The process of resolving tax disputes in Guatemala may involve filing appeals with the Tax Administration, participating in conciliation proceedings and, ultimately, resorting to administrative and judicial courts. It is essential to follow established procedures for effective resolution.
How is the hiring of foreigners regulated in Colombia and what are the rights and obligations of employers and employees in this context?
The hiring of foreigners in Colombia is subject to specific regulations. Employers must follow procedures to obtain work permits and ensure that the rights of foreign employees are respected. Foreign employees have rights similar to nationals, including benefits and fair working conditions. It is essential to understand and comply with these regulations to avoid legal problems.
What is the review process for seizure procedures in the Dominican Republic in cases of allegations of irregularities or corruption?
The review process of seizure procedures in the Dominican Republic in cases of allegations of irregularities or corruption generally involves investigation and review by the competent authorities to determine the veracity of the accusations.
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