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What is the appeal process for a convicted accomplice in El Salvador?
An accomplice convicted in El Salvador has the right to appeal his conviction. The appeal process involves filing a request with a higher court and arguing procedural or legal errors that may have occurred during the trial. The high court will review the case and decide whether the conviction should be affirmed, modified or overturned.
What measures are taken to prevent the misuse of credit cards in money laundering activities in El Salvador?
Transaction controls and monitoring are implemented to identify unusual transactions or suspicious patterns in credit card usage.
What sanctions apply to entities that do not provide adequate training to their staff on the prevention of money laundering in El Salvador?
They may face financial fines and the imposition of corrective measures to ensure that staff are properly trained in the prevention of money laundering.
How is civil liability determined in a judicial file for damages in Ecuador?
Civil liability is determined by considering the causal relationship between the conduct, the damage and the existence of a legal duty.
How do you obtain the Brazilian passport?
To obtain a Brazilian passport, you must submit an application to the Brazilian Federal Police, provide the required documentation, pay the corresponding fees, and follow the established issuance process.
What measures are being taken to address the housing crisis in Venezuela?
The housing crisis in Venezuela has led to the implementation of measures for the construction and rehabilitation of housing, subsidy and credit programs for the acquisition of housing, and the regularization of land ownership. However, a comprehensive strategy is needed that addresses the structural causes of the crisis, such as lack of investment in infrastructure, real estate speculation, and corruption in the allocation of housing resources.
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