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What law regulates the crime of injuries in El Salvador?
The crime of injury is classified and punished in the Salvadoran Penal Code, which establishes penalties for those who cause physical harm to another person.
Can an accomplice be charged if he or she was not physically present at the scene of the crime in El Salvador?
Complicity does not always require physical presence; Actions such as planning, financing or facilitation can be considered complicity even if the accomplice was not present.
How do judicial records affect participation in student exchange programs in Argentina?
Judicial records may be considered in participation in student exchange programs, and the evaluation will depend on the institution's policies and program requirements.
What is the role of the Superintendency of Banks in supervising compliance with PEP regulations in Panama?
The Superintendency of Banks has a key role in supervising and enforcing PEP regulations in financial institutions.
How does Bolivia evaluate the risk of money laundering in transactions with precious metals and precious stones?
Bolivia applies specific evaluations considering the nature of these transactions and establishing due diligence requirements.
How are drug trafficking cases addressed in Panama?
Drug trafficking cases are addressed with severe penalties in Panama. The country has specific laws and regulations to prevent and punish the illicit trafficking of controlled substances.
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