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What is the principle of congruence in the Brazilian criminal process?
The principle of congruence establishes that the sentence handed down by the judge must be in accordance with the terms of the accusation and defense presented during the criminal process, thus avoiding surprises or arbitrary decisions that violate the right of defense and the legal security of the parties. .
What are the requirements to obtain a divorce in the Dominican Republic?
The requirements to obtain a divorce in the Dominican Republic are: having been de facto separated for at least two years, there being no possible reconciliation between the spouses and complying with the procedures established by the Divorce Law.
What is the "Displaced Persons Identification Program" in Mexico and its relationship with identification?
The Displaced Persons Identification Program aims to provide identification to people who have been displaced due to violence or conflict in Mexico. Provides documents that allow them to access services and benefits.
What is the role of public security agencies in preventing money laundering in Brazil?
Brazil Public security agencies, such as the Federal Police and other law enforcement agencies, play a crucial role in preventing money laundering in Brazil. These bodies investigate and prosecute cases of money laundering, working in collaboration with other actors, such as the FIU and the judiciary. In addition, they carry out operations and intelligence actions to dismantle criminal networks and confiscate assets related to money laundering activities.
What is being done to prevent money laundering in the real estate sector in the Dominican Republic?
Regulations apply requiring buyer identity verification and suspicious transaction reporting.
What is the process to apply for a temporary residence permit in Costa Rica?
The process to apply for a temporary residence permit in Costa Rica involves submitting an application to the General Directorate of Immigration and Immigration, providing documentation to support the application, such as proof of income or family ties, and paying the corresponding fees. The entity will evaluate the application and issue the permit if the requirements are met.
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