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What are the risks to financial stability and the banking system in the Dominican Republic, including financial regulation issues and economic crises?
Financial stability is essential for the economy. Assessing financial risks and crisis regulation and prevention measures is important to maintain the country's economic stability.
What is the principle of legality in Brazilian criminal law?
The principle of legality establishes that there is no crime or penalty without a prior law that defines them, that is, that a person can only be punished for conduct that is expressly classified as a crime in the law.
What is the legal framework for the crime of human trafficking for labor exploitation in Panama?
Human trafficking for the purposes of labor exploitation is a serious crime in Panama and is punishable by the Penal Code and Law 79 of 2011. Penalties for human trafficking can include prison, fines, and protection measures for victims.
What are the reasons why the nullity of a legal act can be declared in Mexican civil law?
Reasons include lack of capacity of the parties, defects in consent, unlawful object or cause, and omission of legal formalities.
Can I obtain a person's criminal record if I am a party to liability litigation for damages caused by defective consumer products or goods?
As a party to liability litigation for damages caused by defective consumer products or goods in Mexico, you can request the judicial records of the manufacturer, distributor or seller involved to support your case and obtain relevant information regarding the legal and technical aspects of the damages claimed. This is done through established legal procedures and with the support of the competent judicial authority.
What is the definition of criminal law in Mexico?
Criminal law in Mexico is the branch of the legal system that establishes the rules to regulate behaviors that are considered crimes, as well as the legal consequences that arise from their commission.
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