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Can an accomplice be convicted if he decides to withdraw before the crime is committed?
If the accomplice decides to retreat before the crime is committed and takes concrete steps to prevent it, he or she could argue for a release from liability. Guatemalan legislation considers this situation.
What is the consignment action in Mexican civil law?
The consignment action is the procedure by which a person deposits a sum of money or other property in the hands of the competent authority when there is a dispute about who has the right to receive it.
How are exclusion of liability clauses regulated in a contract for the sale of computer security consulting services in Argentina?
In contracts for the sale of computer security consulting services in Argentina, exclusion of liability clauses are crucial. They must define the limits of the provider's liability in the event of security breaches or cyber events, specify the risks covered and establish conditions for the exclusion of liability, contributing to the protection of information and computer systems.
How is the financial suitability of a contractor evaluated in Guatemala?
Evaluating the financial suitability of a contractor in Guatemala involves reviewing financial statements, verifying solvency, evaluating credit histories, and considering the ability to meet financial obligations. These processes ensure that contractors have the financial stability necessary to execute projects effectively.
Can background checks influence eligibility for certain jobs or roles in Paraguay?
Yes, background checks may influence eligibility for certain jobs or roles in Paraguay, especially those that require a high level of trust and responsibility, such as positions in government, security, education, and financial services.
What is the retention period for information related to politically exposed people in Peru?
The retention period for information related to politically exposed persons in Peru may vary depending on the regulations and policies of each financial institution. However, information is generally required to be maintained for an extended period, even after the person has left their position, in order to ensure continuous monitoring and prevent potential risks.
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