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What is the principle of opportunity in Brazilian criminal law?
The principle of opportunity establishes that the Public Prosecutor's Office may choose not to initiate or desist from criminal action in cases of less serious crimes or when there are criminal policy reasons that justify the application of alternative measures to the criminal process, such as the conditional suspension of the process or collaboration agreements.
Can assets seized in the Dominican Republic be used by the debtor during the process?
In the Dominican Republic, seized assets generally cannot be used by the debtor during the seizure process, as they are in legal custody
What measures are taken in Chile to guarantee the confidentiality of disciplinary records?
In Chile, measures are taken to guarantee the confidentiality of disciplinary records through personal data protection regulations and privacy policies. Entities that maintain these records must follow appropriate procedures to protect the information and ensure that it is shared only with authorized parties. Additionally, privacy laws place restrictions on who can access this information and how it can be used. Permits, educational institutions, and other entities must comply with these regulations to protect the privacy rights of affected individuals.
How does verification in risk lists affect educational institutions in Mexico?
Educational institutions in Mexico may be affected by risk list verification in the context of their admission processes and international collaborations. They must verify the identity of foreign students and teachers, as well as those involved in international educational collaborations. This ensures that they are not involved in illegal activities or are on sanctioned lists.
How are non-disclosure clauses handled in technology sales contracts in Ecuador?
Non-disclosure clauses are essential to protect intellectual property and confidential information in technology sales contracts. The contract may include provisions prohibiting unauthorized disclosure of sensitive information, permitted exceptions, and consequences for violating these nondisclosure obligations. This strengthens information security between the parties.
What happens if a tax debtor does not cooperate with the tax authorities in El Salvador?
If a tax debtor does not cooperate with the tax authorities in El Salvador, they may face additional consequences, such as the imposition of fines and penalties. Cooperation is important to resolve disputes and avoid additional penalties.
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