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What is the responsibility of an accomplice if the perpetrator dies during the commission of the criminal act?
The liability of an accomplice if the perpetrator dies during the commission of the criminal act may vary depending on Guatemalan law. In some cases, the accomplice could still be criminally liable for their participation, while in others, liability could be assessed differently.
What is the role of the National Commission for the Protection and Defense of Users of Financial Services (CONDUSEF) in seizure cases in Mexico?
CONDUSEF in Mexico has an important role in protecting the rights of users of financial services. It can provide guidance and advice to people facing issues related to debt garnishments with financial institutions, and in some cases, intervene to resolve disputes.
What is the role of the Comptroller General of the Republic in the supervision of resources assigned to Politically Exposed Persons in Panama?
The Comptroller General of the Republic in Panama has the responsibility of supervising and controlling the resources assigned to the PEPs. Through audits and evaluations, it verifies the correct use of public funds and makes recommendations to improve financial management and guarantee transparency in the use of resources assigned to PEPs.
Can disciplinary records be public in Chile?
Some disciplinary records in Chile may be public, especially in the case of regulated professions. Professional associations sometimes publish information about disciplinary sanctions on their websites or in publicly accessible records. However, public disclosure is subject to specific regulations and the privacy of the affected individuals. Not all disciplinary records are in the public domain.
What is the auction process for seized assets in El Salvador?
The auction process for seized assets in El Salvador generally involves the public sale of the seized assets. The court appoints an auctioneer or auctioneer to conduct the auction. The sale is announced in advance and is open to the public. Bidders can offer prices for the seized assets, and the asset is sold to the highest bidder. The proceeds of the auction are used to satisfy the debt or obligation for which the lien was issued. The auction process is carried out transparently and properly recorded.
Can an employer request an employee's tax records?
Yes, an employer may request an employee's tax history to verify tax compliance as part of the hiring process.
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