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Can an accomplice face civil penalties in addition to criminal penalties in El Salvador?
Yes, an accomplice may face civil penalties such as loss of rights, financial compensation, or disqualification from certain activities.
What is the role of the Ministry of Environment and Sustainable Development in Argentina?
The Ministry of Environment and Sustainable Development aims to promote sustainable development and environmental protection in Argentina. Its function is to formulate policies for the conservation of natural resources, the mitigation of climate change, the management of protected areas and the promotion of sustainable practices in various economic sectors.
How does the Supreme Court of Justice contribute to the management of judicial files in El Salvador?
The Supreme Court may establish rules and procedures related to the administration and access to records.
Can the debtor challenge an embargo in Paraguay and how?
Yes, the debtor in Paraguay has the right to challenge an embargo. To challenge, the debtor must file an appeal with the court that issued the seizure measure. This appeal must contain the arguments and evidence that support the challenge. It is crucial that the debtor acts within the deadlines established by law to file the dispute and follow the appropriate procedures. The challenge can be based on various reasons, such as procedural errors or the lack of legal basis for the seizure. Understanding how to challenge a garnishment is essential to protecting the debtor's rights during the process.
What laws prohibit corruption and bribery in Paraguay?
In Paraguay, Law No. 974/96 and Law No. 2888/2006 prohibit corruption and bribery, and establish sanctions for those who commit them.
What approach is followed in third-party due diligence in Guatemala?
In third-party due diligence, the risk associated with business relationships with third parties is assessed and steps are taken to ensure they comply with applicable regulations.
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