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What is the principle of exceptionality in Brazilian criminal law?
The principle of exceptionality establishes that criminal law must be applied in an exceptional and restrictive manner, reserving its intervention for truly serious and exceptional situations in which other means of social control are insufficient to protect the most important legal assets and maintain social order.
How is PEP supervision approached at the municipal level in Argentina?
The supervision of PEP at the municipal level in Argentina is addressed through the decentralization of responsibilities and collaboration with local authorities. Specific regulations are established that adapt to the characteristics and needs of each municipality. Municipal authorities collaborate closely with provincial and national bodies to share information and best practices. Citizen participation is encouraged at the local level, allowing the community to have an active role in overseeing PEP activities at the municipal level. Training and technical support help strengthen supervisory capacity at the local level.
How is the effectiveness of money laundering prevention policies in Argentina continually evaluated and improved?
The evaluation and continuous improvement of money laundering prevention policies in Argentina are essential. Periodic evaluations of the effectiveness of existing measures are carried out, identifying areas for improvement. Authorities, including the FIU, collaborate with industry experts and conduct internal and external audits to ensure policies are up-to-date and effective in the face of changing money laundering strategies.
What is the deadline to file a claim for vacations not granted in Bolivia?
The deadline for filing a claim for vacations not granted in Bolivia may vary depending on the applicable legislation and the nature of the case. In general, it is recommended that the claim be filed within a reasonable time after the expiration of the period in which the vacation should have been granted, since there are deadlines established by law for the exercise of certain employment rights. It is important to consult with an employment attorney to determine the specific deadline applicable to the case and to ensure that you file within the established period.
What measures are taken to guarantee the protection of the rights of migrants in situations of human trafficking for forced marriage in Mexico?
Specific protocols and protection measures are established to ensure the rights of migrant victims of trafficking for forced marriage in Mexico, guaranteeing their legal assistance and protection during the judicial process.
What is the impact of financial education on financial inclusion in Ecuador?
Financial education plays a fundamental role in financial inclusion in Ecuador. It provides people with the knowledge and skills necessary to make informed financial decisions, access financial services, use products and services responsibly, and protect their rights as financial consumers. Financial education promotes the inclusion and economic capacity of the population.
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