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How is the term "accomplice" defined in Salvadoran legislation?
In El Salvador, the term "accomplice" refers to a person who participates in the commission of a crime together with the main perpetrator. The accomplice collaborates in some way in the commission of the crime, whether by providing aid, instigating or facilitating its execution.
What is the procedure for reviewing and updating PEP lists in Panama?
The procedure for reviewing and updating the PEP lists involves cooperation between the competent authorities and the Superintendency of Banks to keep the list updated and accurate.
How can society promote corporate responsibility and regulatory compliance in companies in El Salvador?
Society can support ethical companies, boycott irresponsible practices and demand transparency in business to promote corporate responsibility.
How can I register a lease contract in Colombia?
To register a lease contract in Colombia, you must go to a notary with the original contract and the identification documents of the landlord and tenant. The notary will proceed to register the contract and issue a public deed. Registration of the lease contract is optional, but it is recommended to do so to ensure legal certainty.
What is the role of international laws and treaties in family law cases in El Salvador?
They may be applicable in family cases involving people of different nationalities or residence in countries with legal cooperation treaties.
What is the relationship between judicial records and the cancellation of visas in Argentina?
Negative judicial records may be considered when evaluating visa cancellation, especially if the crimes are related to national security.
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