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What is retroactive prescription in Brazilian criminal law?
Retroactive prescription is a legal phenomenon that occurs when the time elapsed from the commission of the crime to the final sentence exceeds the maximum period of prescription of the penalty, which leads to the extinction of the punishment and the impossibility of applying the corresponding penalty. , although there may be civil effects derived from the criminal act.
What is the over-the-counter stock market in Mexico?
The over-the-counter securities market is one in which securities and other financial instruments are traded outside a formal stock exchange, through financial intermediaries and electronic trading systems.
How can financial services companies in Bolivia strengthen cybersecurity and protect confidential client information amid potential threats from international embargoes?
Financial services companies in Bolivia can strengthen cybersecurity and protect confidential client information amid potential threats from international embargoes through specific strategies. Implementing advanced encryption technologies and adopting robust security protocols are essential. Ongoing staff training in cybersecurity practices and raising awareness of potential risks are key elements. Conducting regular security audits and constantly updating systems and software can ensure resilience to threats. Collaborating with cybersecurity experts and participating in threat intelligence sharing initiatives can improve your ability to respond to potential attacks. Additionally, promoting security measures among users and adopting multi-factor authentication practices can provide additional layers of protection.
How are fluctuations in production or supply costs addressed in a sales contract in Argentina?
Fluctuations in production or supply costs can be addressed in an Argentine sales contract by clauses establishing price adjustment mechanisms or specific conditions for significant changes in costs. This helps maintain a balance in the agreement.
What is the process of applying for an L-1B Visa for employees with specialized knowledge from Peru?
The L-1B Visa is for employees with specialized knowledge who wish to transfer to a company in the United States. The U.S. employer must file an L-1B petition with USCIS on behalf of the employee and demonstrate the need for his or her specialized knowledge. Once approved, the employee can apply for the visa at the US embassy or consulate in Peru. The L-1B Visa is usually issued for a period of up to 5 years.
What are the steps to request a refund of income tax in Colombia?
The income tax refund is requested by submitting the annual income tax return to the DIAN. You must include supporting documents, such as withholding certificates, and meet the established requirements to obtain the refund.
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