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What factors does Salvadoran legislation consider to distinguish between necessary complicity and occasional complicity?
The legislation considers intentionality, direct or indirect collaboration, as well as the relationship and degree of participation of the accomplice in the crime to distinguish between necessary and occasional complicity.
How often are suspicious transaction reports filed in Guatemala?
The frequency varies, but financial institutions typically submit periodic reports.
What is the role of public defenders in the management of judicial files in the Dominican Republic?
Public defenders play an essential role in the management of judicial files in the Dominican Republic by representing people who cannot afford a private attorney. They are involved in reviewing files, presenting documents, and defending their clients in legal proceedings.
How is cooperation between countries encouraged in the fight against money laundering in Latin America?
In Latin America, cooperation between countries in the fight against money laundering is encouraged through bilateral and multilateral agreements. Information exchange mechanisms are established, joint investigations are carried out, the harmonization of legislation and regulations is promoted, and collaboration ties between the competent authorities are strengthened to effectively confront money laundering in the region.
What is the identification document used in Brazil to access sound equipment rental services for outdoor corporate events?
To access sound equipment rental services for outdoor corporate events in Brazil, it is generally required to present the General Registry (RG) or passport, along with other documents required by the rental company.
What are the protocols established by the Panamanian State for background checks in the process of granting professional licenses?
The State may establish protocols for background checks in the professional licensing process, ensuring competence and ethics in various professions.
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