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Can a person be considered an accomplice without having physically participated in the commission of the crime?
Yes, in Costa Rica and many other legal systems, a person can be considered an accomplice without having physically participated in the commission of the crime. Complicity does not always involve direct physical action in the crime. An individual may be an accomplice by providing logistical support, information, resources, or in other ways that facilitate the commission of the crime. What is crucial is that the accomplice acts with knowledge and willingness to contribute to the crime. Participation can be both active and passive. Criminal legislation contemplates various degrees of complicity.
What regulatory measures apply to banking correspondents in El Salvador in relation to KYC?
Banking correspondents must apply controls and procedures to ensure compliance with KYC regulations both in El Salvador and in the jurisdictions where they operate.
How is an immigration background check carried out in Peru?
An immigration background check in Peru is generally carried out through the National Superintendence of Migration, which is the entity in charge of managing matters related to migration in the country. People or institutions can submit a request to the Superintendency to obtain information about the immigration status of an individual. The entity verifies the information and provides a report that details the residency status and the conditions of work or study permits.
What is the role of the Ombudsman's Office in the protection of fundamental rights in Venezuela?
The Ombudsman's Office in Venezuela is a public body in charge of the protection and promotion of human rights. Its main function is to ensure respect for people's rights, receive complaints of rights violations, investigate and issue recommendations. The Ombudsman's Office also has the power to bring legal actions to protect fundamental rights and promote reparation measures in favor of victims. However, it is important to guarantee the independence and effectiveness of the Ombudsman's Office to ensure effective protection of fundamental rights.
What are the necessary procedures to request a certificate of no objection to marriage in Venezuela?
To request a certificate of no objection to marriage in Venezuela, you must go to the Civil Registry corresponding to the place where you plan to get married. Generally, you must submit an application and provide the required documents, such as your identification card, birth certificate, among others. The Civil Registry will issue the certificate of no objection to the marriage once the documentation has been verified. It is important to consult with the Civil Registry to obtain precise information about the requirements and the specific procedure.
What is the responsibility of the State in preventing complicity in crimes in El Salvador?
The State has the responsibility to implement policies, laws and measures to prevent and control complicity in crimes in society.
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