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What is family mediation and how does it work in Costa Rica?
Family mediation is a conflict resolution process in the family that seeks to reach peaceful and consensual agreements. In Costa Rica, family mediation is carried out through specialized entities and can be voluntary or ordered by a judge.
What are the differences between the criminal responsibility of the accomplice and the instigator in Guatemala?
The criminal responsibility of the accomplice implies active or passive collaboration in the commission of the crime, while the instigator incites or induces another to commit the crime. Although both bear responsibility, the nature of their contribution to the crime differs, and this may be reflected in the sentence.
What is considered the crime of fraud in Colombia and what are the associated penalties?
The crime of fraud in Colombia refers to the obtaining of economic benefits or property through deception, falsification or abuse of trust. The associated penalties may include criminal legal actions, prison sentences, fines, restitution of what was defrauded, reparation measures for victims, and additional actions for violation of economic rights and commercial honesty.
What measures are being taken to promote responsibility and business ethics in the prevention of money laundering in Venezuela?
Measures are being implemented to promote responsibility and business ethics in the prevention of money laundering in Venezuela. This includes promoting transparency and compliance standards, strengthening internal company policies on the prevention of money laundering, training employees in identifying suspicious transactions, and collaborating with authorities in reporting and prevention of money laundering.
How is the prescription of tax debts determined in Argentina?
The prescription of tax debts in Argentina varies depending on the type of tax and may be subject to changes in legislation. In general, it ranges between 3 and 10 years.
Is it possible to use an authenticated copy of the Certificate of Participation in a Pastry Course as an identification document in Brazil?
No, the Certificate of Participation in a Pastry Course is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.
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