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How is the criminal responsibility of an accomplice established if he or she had no knowledge of the illegality of the act?
In Guatemala, knowledge of the illegality of the act is a crucial element to establish the criminal responsibility of the accomplice. If it is proven that the accomplice had no knowledge of the illegality, it could affect their degree of guilt and, therefore, the sentence imposed.
How are paternity actions punished in Ecuador?
Paternity actions in Ecuador are resolved through judicial processes in which the filiation of the biological father is determined. Legal consequences may include legal recognition of paternity, the obligation to pay child support, and the establishment of parental rights and responsibilities.
How is compliance with PEP regulations monitored and evaluated in financial institutions in El Salvador?
Regular reviews, both internal and external, are conducted to assess compliance and effectiveness of controls established for PEP clients.
What is the situation of institutional violence in the Mexican justice system?
Institutional violence can manifest itself in the Mexican justice system through discriminatory practices, abuses of authority, lack of access to justice, and violations of human rights by officials and agents of the State, which requires measures to prevent and sanction these behaviors.
What is the role of risk management in regulatory compliance in Mexican companies?
Risk management is essential in regulatory compliance, as it helps identify, evaluate and mitigate the risks associated with non-compliance with regulations. Risk management helps prevent non-compliance and protect the company.
What measures are taken to protect fraud management systems in Mexican banks against criminal activities such as credit card fraud?
To protect fraud management systems in Mexican banks against criminal activities such as credit card fraud, anomaly detection algorithms, real-time transaction monitoring, and collaboration with payment card networks are used to identify and prevent fraudulent transactions.
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