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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.
What is the level of collaboration between the public sector and the private sector in the prevention of money laundering in Chile?
Chile promotes collaboration between the public sector and the private sector through dialogue and constant cooperation. Financial and non-financial institutions work together with authorities to combat money laundering effectively.
What should I do if my DUI is about to expire and I need to use it as proof of identity for a citizenship application in another country?
If your DUI is about to expire and you need to use it as proof of identity for a citizenship application in another country, you should contact the embassy or consulate of the corresponding country and explain your situation. They will be able to provide you with guidance on accepted documents and how to proceed in your specific case.
What is the tax regime for investment funds in Brazil?
Brazil Investment funds in Brazil are subject to taxation based on their type and category. Generally, fund returns are subject to Income Tax, which varies depending on the investment term and the composition of the fund's portfolio.
What is the Dominican Republic's approach to preventing the crime of kidnapping tourists?
The Dominican Republic focuses on preventing the kidnapping of tourists through security in tourist areas, collaboration with the tourism industry, and training of the Tourist Police to respond to emergency situations.
How is value added tax (VAT) calculated in Argentina?
The value added tax (VAT) is an indirect tax that is applied to the sale of goods and services in Argentina. The general VAT rate is 21%, but there are reduced rates of 10.5% and 27% for certain products and services. VAT is calculated by applying the rate corresponding to the value of the good or service and then deducting the VAT already paid in previous stages of the production and distribution chain.
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