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What legal protections does an accomplice have during the judicial process in El Salvador?
The accomplice has the right to a legal defense, not to incriminate himself, and to a fair trial in accordance with Salvadoran law.
What is the role of the CNV (National Securities Commission) in regulatory compliance for companies in the Argentine securities market?
The CNV regulates the securities market in Argentina and plays a crucial role in regulatory compliance for companies that participate in this market. Companies are subject to specific regulations related to transparency, disclosure of financial information and other aspects, and must comply with the guidelines established by the CNV.
What is the action for damages in Mexican civil law?
The action for damages is the right of a person to claim financial compensation for damages suffered due to the unlawful conduct of another.
What is the action for dissolution of concubinage in Mexican civil law?
The action for dissolution of concubinage is the legal procedure to end the stable cohabitation relationship between two people who are not united by marriage.
Can an individual expunge his or her disciplinary record permanently in Mexico?
In Mexico, some disciplinary records can be permanently expunged once certain legal requirements are met, such as the time elapsed since the conviction or the individual's rehabilitation. However, eligibility for expungement varies depending on the nature of the crime and the laws of each state. Not all records can be expunged, and the process can be complicated.
What additional measures has Panama taken to prevent the financing of terrorism?
Panama has implemented measures to prevent the financing of terrorism, including the identification and monitoring of suspicious entities.
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