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What is the principle of guilt in Brazilian criminal law?
The principle of culpability establishes that a person can only be convicted of a crime if he has acted with culpability, that is, if he has carried out the prohibited conduct consciously and voluntarily, with knowledge of the illegality of his action and with the ability to understand and direct their actions, thus avoiding objective liability or punishment for mere personal conditions.
What is the mediation process in the Peruvian legal system and when is it used?
Mediation is a voluntary process in which an impartial third party helps parties resolve their disputes without resorting to the court system.
What is the process to request the annulment of a marriage in Argentina?
The process to request the annulment of a marriage in Argentina involves filing a lawsuit before the competent judge. Evidence must be provided to demonstrate the existence of defects or irregularities that invalidate the marriage, such as error, force or fraud. The judge will evaluate the request and, if the legal requirements are met, may declare the annulment of the marriage.
How can consulting companies in Bolivia adapt to the demands of the international market, despite possible restrictions on collaboration with foreign companies due to international embargoes?
Consulting companies in Bolivia can adapt to the demands of the international market despite possible restrictions on collaboration with foreign companies due to embargoes through various strategies. Investing in international training for employees and obtaining globally recognized certifications can improve the quality of services. Participation in international professional networks and promoting local expertise in international projects can highlight the value proposition. Diversifying into offering online consulting services and collaborating with global experts virtually can facilitate remote collaboration. Collaboration with government agencies to develop policies that encourage the internationalization of services and participation in international trade fairs can be key strategies to adapt to the demands of the international market in the consulting sector in Bolivia.
What measures have been adopted to prevent money laundering in the financial technology (fintech) company sector in Costa Rica?
In Costa Rica, measures have been implemented to prevent money laundering in the financial technology (fintech) company sector. Regulations and controls are established to guarantee transparency in financial transactions carried out through these platforms. The identification and verification of clients and suppliers in this sector is promoted, as well as the monitoring of financial operations. In addition, cooperation with financial authorities is strengthened and licensing and supervision requirements are established to prevent the misuse of fintech companies in money laundering activities. These actions seek to promote innovation and financial inclusion, while protecting the financial system from the risks associated with money laundering.
What is the situation of gender violence in Panama?
Unfortunately, gender violence continues to be a problem in Panama. The country has taken measures to address this issue, such as the promulgation of Law No. 82 of 2013, which establishes protection measures for victims of domestic violence. However, it is necessary to continue working on prevention, education and access to justice to eradicate this violence.
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