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What is the principle of prescription in Brazilian criminal law?
The principle of prescription establishes that criminal actions and penalties imposed for crimes have a maximum period of prescription, after which they cannot be pursued or executed, thus guaranteeing legal certainty and avoiding indefinite persecution of offenders by the State. .
What is criminal mediation in Guatemala and how is it used in the resolution of minor crimes?
Criminal mediation in Guatemala is a process in which a mediator facilitates communication between the victim and the offender to reach an agreement. It is used in the resolution of minor crimes, allowing the parties involved to reach an agreement that avoids judicial proceedings.
What is the repatriation process for Chilean immigrants in Spain?
The repatriation process for Chilean immigrants in Spain involves returning to Chile voluntarily. If you decide to return to your country of origin, you must organize your trip, notify the immigration authorities in Spain and, in some cases, carry out administrative procedures to cancel your visa and residence permits. It is important to plan your repatriation in advance and ensure you comply with all legal obligations before leaving.
How is data privacy managed within the KYC framework in Argentina in the digital age?
Managing data privacy under KYC in Argentina in the digital era involves rigorous compliance with data protection laws and the implementation of advanced digital security measures. Financial institutions must ensure that data collection and handling comply with local regulations, while applying cybersecurity practices to protect customer information against digital threats.
What to do in the event of a change in marital status of an Argentine citizen due to marriage and desire to update her DNI?
In case of change of marital status due to marriage and desire to update the DNI, the Argentine citizen must present the updated marriage certificate, complete the corresponding form in Renaper and pay the established fee. This update will reflect the change in marital status on the identity document.
What are the requirements for the adoption of a child in the Dominican Republic by a Dominican citizen?
The requirements for the adoption of a child in the Dominican Republic by a Dominican citizen include being of legal age, having the legal capacity to adopt, demonstrating emotional and economic stability, and going through a suitability evaluation process. In addition, the procedure established by the National Council for Children and Adolescents (CONANI) must be followed.
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