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What is the legal definition of theft in Brazil?
Brazil In Brazil, theft is defined as the illegal theft of goods or property belonging to another person, using violence or intimidation. The Brazilian Penal Code establishes penalties for robbery, which can vary depending on the circumstances, such as the use of weapons, the severity of the injuries caused or whether the robbery occurred in an inhabited place or on public roads.
How is the opening of judicial files regulated in El Salvador?
The opening of judicial files is regulated by internal regulations of the courts, establishing the process of registration, numbering and documentation of cases.
How is verification on risk lists addressed in Paraguay in the field of transactions carried out through cryptocurrency exchange platforms?
In Paraguay, verification on risk lists in the field of transactions carried out through cryptocurrency exchange platforms is addressed through specific regulations. These regulations impose strict controls and collaboration with entities in the sector to prevent participation in illicit activities through the exchange of cryptocurrencies.
What measures are implemented to ensure representativeness and diversity of opinions in the legislative process on regulatory compliance in El Salvador?
The participation of various social sectors is promoted, different opinions are heard and multiple perspectives are considered to create laws that represent society as a whole.
Can I use my Mexican passport as an identification document to open a savings account in Mexico?
Yes, the Mexican passport can be used as an identification document to open a savings account in Mexico, along with other requirements established by the financial institution, such as proof of address and account opening application.
What are the necessary procedures to obtain an import license in Mexico?
The procedures to obtain an import license in Mexico vary depending on the type of product and the specific regulation. In general, you must submit an application to the Ministry of Economy, provide detailed information about the products to be imported, comply with health, safety and commercial requirements, and pay the corresponding fees.
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