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Security and confidentiality measures are applied to protect information related to AML in Guatemala, ensuring that only authorized persons have access to this information and that privacy requirements are met.
What is the principle of legal certainty in Brazilian criminal law?
The principle of legal certainty establishes that criminal norms must be clear, precise and predictable, thus guaranteeing the certainty of the law and the protection of the fundamental rights of people, avoiding arbitrary or discretionary interpretations by judicial bodies and providing a framework stable and coherent legal system for social coexistence.
What are the most common penalties in the Chilean penal system?
Common penalties in Chile include prison, fines, alternative penalties and security measures, depending on the crime.
What is the importance of providing support options for the development of conflict management skills for Dominican employees in the United States?
Providing support options for developing conflict management skills helps Dominican employees resolve disputes constructively and maintain positive relationships at work.
What law protects marital rights and obligations in Mexico?
Marital rights and obligations in Mexico are primarily protected by the Federal Civil Code and state civil codes.
What is the role of the National Police in the execution of court orders in Bolivia?
The National Police in Bolivia has the responsibility of carrying out judicial orders, such as arrests and searches. They work closely with the Public Ministry to ensure compliance with judicial decisions.
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