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What is the principle of congruence in the Brazilian criminal process?
The principle of congruence establishes that the sentence handed down by the judge must be in accordance with the terms of the accusation and defense presented during the criminal process, thus avoiding surprises or arbitrary decisions that violate the right of defense and the legal security of the parties. .
What are the implications of disciplinary records on access to government-funded training programs in the Dominican Republic?
Disciplinary history may have implications for access to government-funded training programs in the Dominican Republic. Government agencies that administer these programs may consider disciplinary records when evaluating applicants' eligibility and ensuring appropriate use of public resources.
What is the role of codes of ethics in regulatory compliance in the Dominican Republic?
Codes of ethics are essential in regulatory compliance by establishing ethical standards for the conduct of employees and the company as a whole, promoting a culture of compliance and ethics.
What measures are taken to prevent the misuse of credit cards in money laundering activities in El Salvador?
Transaction controls and monitoring are implemented to identify unusual transactions or suspicious patterns in credit card usage.
What is the impact of PEP regulations in promoting transparency and integrity in the business sector in Chile?
PEP regulations in Chile have a positive impact on promoting transparency and integrity in the business sector by preventing corrupt practices and ensuring that companies meet high ethical and legal standards. This benefits the economy and society as a whole.
What is the legal framework for pensions in Colombia?
The legal framework for pensions in Colombia is regulated mainly by Law 100 of 1993 and its modifications. This law establishes the comprehensive social security system in the country, which includes the pension system. The system is made up of the average premium regime with defined benefit and the individual savings regime with solidarity. The regulation establishes the requirements to access a pension, contributions, benefit calculations and other related provisions.
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