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Can an accomplice be convicted if he retracts his participation before the crime is committed in El Salvador?
If the accomplice recants and the crime is not committed, he or she may not be convicted of complicity, although this depends on the jurisdiction and the specific circumstances of the case.
What is the role of internal and external auditors in the detection and prevention of money laundering in Brazil?
Brazil Internal and external auditors play an important role in detecting and preventing money laundering in Brazil. Its role is to evaluate and review the internal controls of financial institutions and other entities, ensuring that measures to prevent money laundering are properly implemented. They also carry out tests and analyzes to identify possible irregularities and present reports and recommendations to strengthen the prevention of money laundering.
What is the role of the National Customs Authority in identity validation in Panama?
The National Customs Authority in Panama verifies the identity of people and the authenticity of documents in the process of importing and exporting goods.
What is the procedure to request child support in divorce cases in Costa Rica?
The procedure for requesting alimony for a child in divorce cases in Costa Rica involves filing a lawsuit before a family judge and demonstrating the financial need of the child, as well as the parent's ability to provide said alimony. Proof of the child's expenses and the parents' income and financial capacity must be provided.
What is the deadline to request a maternity challenge in Costa Rica?
The deadline to request a maternity challenge in Costa Rica may vary and depends on the specific circumstances. A claim must be filed before a family judge and the legal reasons justifying the challenge must be argued.
What is the process of requesting a protection order in cases of gender violence in the Dominican Republic?
The process of requesting a protection order in cases of gender violence in the Dominican Republic involves submitting an application to a court. The person who fears for their safety due to gender violence can request a protection order. The court will review the request and, if deemed necessary, issue the protection order to protect the victim.
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