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Can an accomplice claim ignorance of the illegality of the act to avoid conviction in El Salvador?
Claiming ignorance of the illegality of the act is generally not a solid defense in El Salvador. Legislation usually requires that the accomplice have knowledge of the criminal intent of the principal perpetrator. However, lack of knowledge can be a factor to consider in the legal process.
What is the role of the Paraguayan State in supervising companies' regulatory compliance?
The Paraguayan State plays a fundamental role in supervising companies' regulatory compliance. Through various entities, such as the Secretariat for the Prevention of Money or Asset Laundering (SEPRELAD) and the National Secretariat for Consumer and User Defense (SENAC), the State monitors compliance with specific regulations, such as the prevention of money laundering. money and consumer protection, ensuring that companies comply with applicable laws and regulations.
What is the difference between the RUT and the PASSPORT in Chile?
The RUT is a national tax identification number, while the passport is a travel document that also contains identification information, but is mainly used for traveling abroad.
What are the visa options for Panamanian scientists and researchers who want to work on research projects in Spain?
There are specific visas for researchers and scientists who wish to collaborate on research projects in Spain.
What regulations apply to international financial transactions involving PEP in Panama?
International financial transactions involving PEP are subject to specific regulations, including due diligence and suspicious transaction reporting.
What are the buyer's obligations in a sales contract in El Salvador?
Pay the agreed price, receive the good at the established place and time and assume the transfer costs if they are stipulated in the contract.
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