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What is the principle of legality of punishment in Brazilian criminal law?
The principle of legality of the penalty establishes that the penalties imposed on those convicted must be previously established by law and be applied in accordance with the procedures and procedural guarantees established in current legislation, thus avoiding arbitrariness in the imposition of punishments and ensuring the protection of the fundamental rights of prisoners.
What is the procedure to request the return of seized assets in Argentina?
The procedure to request the return of assets seized in Argentina involves submitting a request to the court that imposed the precautionary measure. The request must be supported by solid evidence and arguments showing that the seized assets are no longer necessary to ensure payment of the debt or that there are circumstances that justify their return.
What is the appeal process in cases of disciplinary sanctions in El Salvador?
The appeal process in disciplinary sanctions cases in El Salvador generally involves filing an appeal with a higher court, such as an administrative court or an appeals board. This allows for an impartial review of disciplinary decisions.
What is the impact of the ongoing tax reform in Colombia on the fiscal record?
The ongoing tax reform in Colombia may have a significant impact on the tax record. Changes in tax rates, deductions and other provisions may affect taxpayers' tax burden. It is essential to be aware of legislative changes, adjust tax planning accordingly and understand how new aspects will affect your tax record. Professional advice is valuable at times of tax reforms to ensure regulatory compliance and optimize tax position.
What is the notification process for breach of contract in international contracts in Guatemala?
The process of notification of default in international contracts in Guatemala may involve sending a formal notification to the defaulting party, describing the default and establishing a deadline for its correction. This process may be necessary before resorting to legal measures.
What are the implications of money laundering in Venezuela's financial sector?
Money laundering has significant implications in Venezuela's financial sector. It undermines the integrity and trust in financial institutions, which can lead to capital flight and decreased foreign investment. Furthermore, money laundering can distort competition in the market and make it difficult for those operating legitimately to access the financial system.
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