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Can a person be charged as an accessory if he or she was unaware of the criminal intent of the primary perpetrator?
In some cases, a person can be charged as an accessory even if he or she was unaware of the primary perpetrator's criminal intent. Criminal law may consider complicity based on objective contribution to the crime, regardless of subjective knowledge of criminal intent. This means that if the accomplice provided aid or resources that facilitated the crime, even without knowing the criminal intent, they could be considered an accomplice. However, legislation and jurisprudence may vary in this regard.
What is the procedure to obtain a criminal record certificate in Venezuela?
The procedure to obtain a criminal record certificate in Venezuela is carried out through the Ministry of Popular Power for Interior Relations, Justice and Peace. To do this, you must submit an online application through the ministry's web portal, providing personal information and
Is there a list of sanctions in Guatemala that companies should consult during due diligence?
Yes, there are national and international sanctions lists that companies should refer to to avoid engaging with sanctioned individuals or entities.
What is the importance of transparency in the corporate governance of a company in Panama?
Transparency is crucial for good corporate governance, facilitating accountability, building stakeholder trust and complying with regulations in Panama.
Are there exchange programs between Argentine documentary filmmakers and documentary producers in Spain?
Yes, there are exchange programs between Argentine documentary filmmakers and documentary producers in Spain. They can participate in the production of documentaries, collaborate in audiovisual research projects and contribute to the enrichment of the documentary panorama.
How is the registration process for a civil society carried out in Mexico?
The registration of a civil society in Mexico is carried out before the Public Registry of Property and Commerce or the Public Registry of Moral Persons, depending on the state. You must submit a registration application and provide documentation related to civil society, complying with established legal requirements.
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