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What is the legal regime applicable to state-owned companies in Brazil?
State-owned companies in Brazil are subject to a special legal regime that combines regulations of public law and private law, regulated by the Federal Constitution and other specific laws that establish their organization, operation, contracting, control and supervision by the State.
What constitutes the crime of extortion in Brazil?
Brazil Extortion in Brazil is defined as the act of forcing someone to do something or hand over something valuable through threats, blackmail or coercion. The Brazilian Penal Code establishes that extortion is a serious crime and penalties can vary depending on the circumstances and the damage caused. Penalties can range from 4 to 10 years in prison, as well as fines.
What should I do if my Guatemalan passport expires while I am abroad and I need to return to Guatemala?
If your Guatemalan passport expires while you are abroad and you need to return to Guatemala, you must go to the nearest Guatemalan embassy or consulate. They will provide you with information about the procedures to obtain a new passport or an extension that allows you to return to the country.
What is the procedure to request an amparo or habeas corpus in the Dominican Republic?
Amparo and habeas corpus are legal resources in the Dominican Republic to protect fundamental rights. To request relief, a person must file a petition with a court describing the violation of their rights and requesting protection. In the case of habeas corpus, it is used to guarantee the freedom of a person illegally detained, and the request is presented to a court immediately.
How is the prevention of money laundering regulated in the financial technology (fintech) sector in Paraguay?
In the financial technology (fintech) sector in Paraguay, the prevention of money laundering is regulated through specific provisions. Fintech companies are subject to obligations of due diligence, customer identification and reporting of suspicious transactions. The regulations seek to adapt to the innovative nature of fintech, establishing that they allow for the effective prevention of money laundering in this sector. Supervision and collaboration between regulatory authorities and fintech companies are essential to ensure compliance with regulations and strengthen the integrity of the financial system.
What are the rights of women in situations of forced migration in Peru?
Women in situations of forced migration in Peru have rights protected by national and international legislation. These rights include access to humanitarian protection and assistance, medical care, education, decent employment and non-discrimination. In addition, measures must be taken to prevent human trafficking and ensure the safety and respect of the human rights of forced migrant women.
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