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What is the principle of mitigated territoriality in Brazilian criminal law?
The principle of mitigated territoriality establishes that Brazilian criminal law can be applied to certain crimes committed outside the national territory, provided that there are sufficient links with Brazil, such as the nationality of the perpetrator or the victim, the effect of the conduct on Brazilian territory or the protection of Brazilian interests.
What processes are followed for the digitization and electronic filing of judicial files in Panama?
Digitization and electronic archiving of judicial records in Panama often require the adoption of specific document management technologies and practices.
How can you avoid an embargo in Mexico?
To avoid a seizure in Mexico, the debtor can take measures such as renegotiating debts, establishing payment agreements, seeking mediation or arbitration, or even declaring bankruptcy or insolvency in extreme cases. Prevention is key, and communication with creditors is essential.
How are risk lists updated and maintained in Mexico?
Risk lists in Mexico are regularly updated by the competent authorities, such as the Financial Intelligence Unit (UIF). Financial institutions and businesses should monitor updates and adjust their listing verification processes accordingly to ensure they comply with current regulations.
What is inheritance in Mexican civil law?
Inheritance is the set of assets, rights and obligations that a person leaves when they die and that are transmitted to their heirs.
What is the process to request a modification of tenure in Argentina?
The process to request the modification of possession in Argentina involves filing a lawsuit before the competent judge. Evidence must be provided to demonstrate a significant change in circumstances that justifies the change in tenure, such as the well-being and interests of the children. The judge will evaluate the request and make a decision based on the best interests of the children.
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