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What resources are used in due diligence in Chile?
In due diligence in Chile, resources such as specialized software, databases, local experts, researchers and reliable information sources are used to collect and analyze data relevant to the transaction.
Can an accomplice be convicted if he helps after the commission of the crime in El Salvador?
If the accomplice helps after the crime, they can still be considered an accomplice and face legal sanctions, although collaboration may be considered a mitigating factor.
What is the main identification document in Argentina?
The main identification document in Argentina is the National Identity Document (DNI).
What are the requirements to apply for the Student Residence Card in Spain as a Salvadoran?
Salvadorans studying in Spain can apply for the Student Residence Card. They must apply to the Spanish authorities and meet specific requirements, which include being enrolled in an educational institution, demonstrating sufficient financial means, and providing documentation related to their study program.
What is the legal framework in Costa Rica for the crime of harassment?
Harassment is punishable by law in Costa Rica. Those who engage in persistent or systematic conduct that affects a person's privacy, dignity or well-being may face legal action and sanctions, including fines, protection orders and prison sentences in serious cases.
What are the rights of children in cases of separation or divorce due to relationship problems with great-uncles in Chile?
In cases of separation or divorce due to relationship problems with great-uncles in Chile, children have specific rights. They have the right to maintain a close and respectful relationship with their great-uncles, as long as it is beneficial for their well-being and development. The relationship with great-uncles can be important in the child's life, and the court will evaluate the case and make a decision considering the best interests of the child.
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