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What is the scope of the sanctions in case of non-compliance with the risk list verification regulations?
Sanctions may include fines, administrative sanctions, and legal penalties.
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 is the role of the National Council of Education in relation to judicial records in El Salvador?
Although its focus is educational development, it may require judicial records for teaching staff or to guarantee security in educational institutions.
Can a food debtor in Peru request the suspension of the pension in case of serious illness?
Yes, in cases of serious illness that affects the debtor's ability to pay the pension, temporary suspension can be requested in Peru, subject to the presentation of medical evidence.
What is the main purpose of risk lists in Panama?
The main purpose is to prevent money laundering, terrorist financing and other illicit activities.
What is the procedure to request a permit to import medicines in Venezuela?
The procedure to request a permit to import medicines in Venezuela is carried out through the Rafael Rangel National Institute of Hygiene (INHRR). You must submit an application and attach the required documents, such as medication documentation, quality certificates, among others.
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