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What is the principle of humanitarian criminal execution in Brazil?
The principle of humanitarian criminal execution establishes that custodial sentences must be executed in a manner that respects human dignity, guaranteeing adequate living conditions, access to health, education and work, and promoting the rehabilitation and social reintegration of the condemned.
What is the definition of damage to cultural heritage in Brazil?
Brazil Damage to cultural heritage in Brazil refers to any action that causes unauthorized destruction, deterioration or alteration of cultural property, such as monuments, historical sites, works of art, historical documents, among others. Brazilian legislation protects cultural heritage and establishes sanctions for those who commit this type of crime, which can include fines, imprisonment and the obligation to repair or restore the damage caused.
What is the legal framework in Argentina to regulate access to public information related to politically exposed persons?
In Argentina, the legal framework to regulate access to public information related to politically exposed persons is established in the Law on Access to Public Information. This law guarantees the right of citizens to access information generated, managed or in possession of public organizations, including relevant information on politically exposed persons. This promotes transparency and accountability in public management.
How are the special needs of people with disabilities addressed in the KYC process in Mexico?
The KYC process in Mexico must be accessible to people with disabilities. Financial institutions must provide reasonable accommodations, such as assistance in submitting documents and the ability to conduct online identity verifications through disability-friendly methods.
How is the effectiveness of a compliance program evaluated in Chile?
The effectiveness of a compliance program in Chile is evaluated through internal and external audits, periodic reviews of policies and procedures, monitoring of incidents and complaints, and continuous adaptation to changes in regulations and the business environment. Measuring compliance and impact on the business are key indicators.
What are the options to apply for temporary residence in Spain from Ecuador as an investor?
You can apply for residency as an investor, investing a specific amount in real estate, business or financial projects in Spain. Requirements vary depending on the investment category.
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