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How is complicity defined in Salvadoran legislation?
Complicity is defined as the intentional participation of a person in the execution of a crime, cooperating with the main perpetrator in a deliberate manner.
What is the situation of press freedom in Argentina?
Argentina has a relatively free and pluralistic press, although some journalists and media outlets have faced threats, intimidation and censorship in the past. Freedom of the press is a right protected by the country's Constitution.
How is identity verified in the pension application process in Panama?
Pension applicants in Panama must verify their identity and meet the requirements established by the Social Security Fund to receive retirement benefits.
What mechanisms exist to track and monitor compliance with sanctions by contractors in Mexico?
Mechanisms to track and monitor contractor compliance with sanctions in Mexico include record review, audits, and ongoing oversight by competent authorities.
What are the main types of criminal offenses in Guatemala?
Criminal offenses in Guatemala cover a wide variety, including crimes against life and personal integrity, crimes against property, economic crimes, sexual crimes, drug trafficking crimes and many others. The Penal Code of Guatemala classifies and defines these crimes.
What is the relationship between banking secrecy and the prevention of money laundering in Guatemala?
The relationship between banking secrecy and the prevention of money laundering in Guatemala implies a balance. While protecting customers' financial privacy, entities are required to cooperate with authorities and disclose information when there are suspicions of illegal activities. There are measures to ensure the necessary confidentiality while complying with anti-money laundering regulations.
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