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How is the appearance of witnesses regulated in criminal judicial proceedings in El Salvador?
The appearance of witnesses in criminal judicial proceedings is governed by the Criminal Procedure Code, establishing the procedures to summon and protect witnesses during the process.
Can an accomplice be prosecuted for multiple crimes in El Salvador?
Yes, an accomplice can be prosecuted for his participation in multiple crimes if his involvement in each of them is proven.
What awareness and prevention programs does the State implement to raise awareness among the population about money laundering in El Salvador?
Public education campaigns are carried out, success stories in the prevention of money laundering are disseminated, and citizen participation in reporting suspicious activities is promoted.
What are the options for Costa Ricans who wish to apply for a skills-based work visa (such as the H-1B)?
Costa Ricans can seek employment with US companies that are willing to sponsor an H-1B visa if they possess specialized skills and a qualified job offer. The process is competitive due to the annual limit.
How is transparency ensured in the process of identifying politically exposed people in Peru?
Transparency in the process of identifying politically exposed persons in Peru is promoted through the clarity of the criteria used, the participation of competent institutions and authorities, and the publication of regulations and guidelines so that financial institutions and the general public can understand the established requirements and procedures.
What does the Attorney General's Office of the Republic contribute in judicial and legal procedures?
The Attorney General's Office investigates and carries out criminal proceedings and legal procedures related to justice in the country.
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