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What is the principle of non-retroactivity of criminal law in Brazil?
The principle of non-retroactivity of criminal law establishes that criminal law cannot be applied retroactively to harm the accused, that is, a person cannot be tried or convicted for conduct that was not classified as a crime at the time of its commission.
What are the specific sanctions for individuals who participate in transactions without verifying risk lists in Panama?
Individuals who engage in transactions without checking against risk lists in Panama may face sanctions including fines and legal action. The Superintendency of Banks and other competent authorities have the responsibility of ensuring that both institutions and individuals comply with due diligence regulations. Failure to comply with these regulations may result in administrative sanctions and corrective measures to prevent participation in illegal activities. Specific sanctions may vary depending on the severity of the violation and seek to deter participation in transactions that pose a risk of money laundering or terrorist financing.
Can I request a review of my criminal record if I have been convicted of a crime that has been deemed to result from a state of need or imminent danger?
If you have been convicted of a crime that has been deemed to result from a state of need or imminent danger, you can request a review of your criminal record. You must contact the National Civil Police (PNC) and submit a formal request, providing documentation and evidence that demonstrates that you acted in a state of necessity or to avoid imminent danger during the crime. The PNC will review the information and consider special circumstances to determine if any changes can be made to your criminal record.
What is the role of a real estate broker in a real estate sale transaction in the Dominican Republic?
real estate broker acts as an intermediary between the seller and the buyer in a real estate transaction. Their role includes searching for properties, submitting offers, negotiating terms and conditions, and assisting with documentation. Brokers must be properly registered and comply with local regulations.
What is the role of business ethics in regulatory compliance in Mexico and its importance in the company's reputation?
Business ethics are essential in regulatory compliance, as they promote honest and fair business practices. Complying with regulations is a key part of business ethics and helps maintain a good reputation in the market.
How are the rights of debtors protected in situations of fraudulent seizures in Bolivia and what legal actions are available?
The protection of the rights of debtors in situations of fraudulent seizures in Bolivia is essential. Affected debtors can take legal action, such as presenting evidence of the fraudulent nature of the garnishment, challenging the validity of the debt, or seeking injunctive relief. Courts must be alert to potential cases of fraud and ensure that debtors have access to a fair and transparent garnishment process.
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