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What is the principle of prescription in Brazilian criminal law?
The principle of prescription establishes that criminal actions and penalties imposed for crimes have a maximum period of prescription, after which they cannot be pursued or executed, thus guaranteeing legal certainty and avoiding indefinite persecution of offenders by the State. .
How are compliance challenges associated with international information sharing addressed under AML in Colombia?
Compliance challenges associated with international information sharing under AML in Colombia are addressed through harmonization of regulations, collaboration agreements and active participation in international organizations. Cooperation facilitates the exchange of data relevant to the prevention and prosecution of money laundering at a global level.
What are the categories of visas that allow you to obtain an identity card in Ecuador?
The visa categories that allow foreigners to obtain an identity card in Ecuador include the temporary resident visa, the permanent resident visa, and other categories established by Ecuadorian immigration law.
What are the investment options in the civil engineering industry sector in Chile?
The civil engineering industry sector in Chile offers various investment options. You can invest in companies dedicated to the construction of civil infrastructure, such as roads, bridges, airports, railways and transportation systems. Additionally, you can consider investing
How is the support of adult children who still financially depend on their parents in Paraguay regulated?
The support of adult children who still depend financially on their parents can be regulated by the courts in Paraguay. The continued need of the child and the financial capacity of the parents will be evaluated to determine support obligations.
What is the role of immigration authorities in background checks in the immigration process in Guatemala?
Immigration authorities in Guatemala play a crucial role in background checks during the immigration process. This involves reviewing the suitability of applicants to enter the country, ensuring that they do not represent security risks or non-compliance with immigration laws.
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