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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.
Where does Argentina stand compared to other countries in terms of KYC practices?
Argentina has taken a proactive approach in terms of KYC practices, aligning with international standards. The implementation of advanced technologies, the constant updating of regulations and the collaboration with international organizations demonstrate the country's commitment to maintaining effective KYC practices and at the forefront in the fight against illicit financial activities.
What are the functions of the president of Brazil?
The president of Brazil has several functions, including: representing the country in national and international affairs, promulgating laws, managing the federal budget, appointing ministers and other government officials, and exercising supreme command of the Armed Forces.
What are the regulations on the prevention of occupational risks in the Dominican Republic?
The prevention of occupational risks in the Dominican Republic is governed by Social Security Law 87-01, which establishes regulations for safety and health at work. Companies must comply with these regulations to provide a safe and healthy work environment for their employees.
What is the impact of financial education in reducing corruption in the public sector in Guatemala?
Financial education has a significant impact on reducing corruption in the public sector in Guatemala. By providing knowledge about the importance of transparency, accountability and ethics in the management of public resources, financial education fosters a culture of integrity and responsibility. Financial education also teaches about the detection and prevention of corrupt practices, as well as reporting and control mechanisms. This contributes to strengthening governance and efficiency in the public sector, promoting the appropriate use of resources and citizens' trust in institutions.
How can companies in Mexico ensure they comply with human rights regulations in their supply chain?
To comply with human rights regulations in the supply chain, companies must conduct audits, establish human rights policies, train suppliers, and constantly monitor compliance throughout the supply chain.
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