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What is the principle of non-retroactivity in Mexican criminal law?
The principle of non-retroactivity in Mexican criminal law establishes that the criminal law cannot be applied retroactively to harm the accused, that is, conduct that was not prohibited at the time it was committed cannot be punished.
What are the options available for Colombian citizens who wish to change the photo on their citizenship card for personal reasons?
If a Colombian citizen wishes to change the photo on their citizenship card for personal reasons, they can do so through the renewal process at the National Registry of Civil Status. You must present the expired ID, a recent photograph and meet the established requirements. The renewal process will include the capture of a new photograph to update the ID with the updated image of the holder. This process guarantees that the ID accurately reflects the appearance of the citizen.
Can a debtor request the release of assets seized in Peru within a specific period?
A debtor can request the release of assets seized in Peru within a specific period if an agreement is reached with the creditor and the court. The agreement may include a payment schedule or conditions for the release of goods at a certain time. Compliance with the agreed conditions will result in the release of the goods within the specified period.
What are the requirements to request a license to operate a tourist transportation service in Panama?
The requirements to apply for a license to operate a tourist transportation service in Panama include submitting an application to the Panama Tourism Authority (ATP) and complying with the requirements established by the entity. This may include the presentation of a detailed description of the tourist transportation service, proof of financial solvency, insurance policies, records of vehicles used, and compliance with transportation rules and regulations. In addition, you must have trained personnel and licenses
What is the impact of extradition on the perception of international cooperation in the fight against counterfeit products in Mexico?
Extradition can strengthen the perception of international cooperation in the fight against counterfeit products in Mexico by demonstrating the willingness of countries to collaborate in the identification and prosecution of manufacturers and distributors of counterfeit products.
How is training and continuous training of staff in KYC compliance promoted in financial institutions in Mexico?
The training and continuous education of staff in KYC compliance in financial institutions in Mexico is promoted through internal and external training programs, as well as constant updating on changes in regulations and recommended practices. This ensures that staff are aware of best practices.
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