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What is the principle of general positive prevention in Brazilian criminal law?
The principle of general positive prevention establishes that criminal law must serve as a means to promote socially desirable behavior and prevent the commission of crimes, promoting respect for the law and peaceful coexistence in society.
What measures are taken to avoid double taxation in Guatemala?
Guatemala seeks to avoid double taxation through international agreements to avoid double taxation. These agreements establish clear rules for how income and transactions are taxed in more than one country, providing clarity to taxpayers.
How are repairs and improvements handled in a lease in Colombia?
In a lease agreement in Colombia, repairs and improvements are handled as agreed between the parties. Typically, the landlord is responsible for structural repairs, while the tenant is responsible for keeping the property in habitable condition. It is advisable to clearly specify in the contract who assumes responsibility for certain types of repairs and improvements, as well as establish procedures for notifying and carrying out these actions.
What measures are being taken to strengthen the capacity to investigate and prosecute money laundering in Brazil?
Brazil In Brazil, measures are being taken to strengthen the capacity to investigate and prosecute money laundering. This includes specialized training of the agencies in charge of investigation, the allocation of adequate resources to combat money laundering, and the promotion of cooperation between the different institutions involved in the fight against this crime.
What are the laws in Panama that regulate identity validation in the process of obtaining construction permits?
Identity validation in the process of obtaining construction permits in Panama is governed by specific regulations established by entities such as the Ministry of Housing and Territorial Planning (MIVIOT) and the Panamanian Food Safety Authority (AUPSA), depending on the type of project. These regulations include requirements and procedures for the correct identification of construction permit applicants, ensuring the authenticity of the information provided. The responsible entities apply these regulations to prevent fraud and guarantee safety in the construction sector in Panama, thus contributing to transparency and planned urban development.
What are the legal implications of the crime of defamation in Colombia?
The crime of defamation in Colombia refers to the communication or dissemination of false or insulting information that damages a person's reputation. Legal implications may include criminal legal actions, fines, damages, public rectification and additional actions for violation of the right to honor, reputation and freedom of expression.
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