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Can an accomplice be exempt from liability if he repents and helps prevent the crime in El Salvador?
In certain cases, if the accomplice actively repents and collaborates to avoid the crime, it can be considered as a mitigating factor when sentencing.
What is the role of the National Authority for Government Innovation (AIG) in the modernization of procedures in Panama?
The National Authority for Government Innovation (AIG) plays a fundamental role in the modernization of procedures in Panama. Coordinates and promotes digital transformation initiatives in government entities, seeking efficiency, transparency and accessibility in public services. Through projects such as "Panama Online", the AIG promotes the implementation of digital platforms that make it easier for citizens and companies to carry out procedures online, reducing bureaucracy and streamlining administrative processes. Its function is key to moving towards a more modern and efficient public administration.
Can private security companies carry out background checks in Paraguay?
Private security companies can carry out background checks in Paraguay, but must comply with specific regulations and obtain authorization from the appropriate authorities.
How is money laundering defined under Guatemalan law?
Money laundering is considered the action of converting, transferring, hiding or acquiring assets with the knowledge that they come from illicit activities.
What is the process for releasing seized assets in case of debt settlement in Chile?
In case of debt settlement, the release of seized assets may require court confirmation and distribution of assets among creditors in accordance with the law.
Can the private company act as an intermediary?
Yes, some companies in El Salvador act as intermediaries between citizens and the government to facilitate and expedite administrative procedures.
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