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What is the principle of retroactivity of the most benign criminal law in Brazilian criminal law?
The principle of retroactivity of the milder criminal law establishes that a new criminal law that is more favorable to the accused must be applied retroactively to pending or ongoing cases, even if the crime was committed before that law came into force.
How has public perception of fiscal responsibility evolved in Costa Rica and how has this affected the policies and measures implemented to promote tax compliance?
The evolution of public perception about fiscal responsibility in Costa Rica has impacted the policies and measures implemented to promote tax compliance. Greater citizen awareness about the importance of contributing to the country's development has led to a greater demand for transparency and equity in the tax system, influencing the formulation of policies that seek to strengthen voluntary compliance.
How is AML training and awareness carried out in financial institutions in Costa Rica?
Financial entities in Costa Rica must implement training and awareness programs for their staff regarding AML regulations. This includes training on suspicious transaction identification, customer due diligence, and suspicious transaction reporting (STR). Regular training is essential to keep staff informed and up-to-date on AML regulations.
What penalties are applied for the use of fraudulent identification documents in employment procedures in El Salvador?
The use of fraudulent documents in employment procedures can lead to considerable fines and legal action in El Salvador.
What is the importance of tortillas in Mexican gastronomy?
Tortillas are a basic and fundamental food in Mexican gastronomy, used as an accompaniment or base for a variety of traditional dishes. They are made from corn dough or wheat flour, which is flattened and cooked on a hot griddle or griddle. Tortillas are valued for their versatility, neutral flavor, and ability to complement a wide range of ingredients and flavors. Additionally, tortillas are an integral part of Mexico's cultural identity and culinary tradition.
What is the total separation of property regime in Costa Rica?
The regime of total separation of assets in Costa Rica is a marital regime in which the spouses keep their assets separate and there is no community of property. Each spouse is the exclusive owner of the assets he or she acquires and is responsible for his or her own debts.
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