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Can an accomplice be convicted of a crime that was not committed or attempted?
In Guatemala, an accomplice can be convicted even if the crime was not committed, as long as he or she actively participated in the conspiracy or attempted criminal act. The legislation punishes complicity in previous stages.
What is the role of civil society in the fight against money laundering in Venezuela?
Civil society plays a fundamental role in the fight against money laundering in Venezuela. Non-governmental organizations, human rights groups and citizens in general can play an active role in reporting cases of money laundering, promoting transparency and accountability, and demanding concrete action from authorities. Furthermore, education and awareness about the risks and consequences of money laundering are essential to involve society in the prevention of this illicit practice.
How do disciplinary records affect obtaining professional licenses and certifications in Ecuador?
In Ecuador, certain professional licenses and certifications may be affected by disciplinary records. When applying for a professional license, regulatory agencies may require disciplinary history reports to evaluate the applicant's suitability. Depending on the nature of the disciplinary offenses, there may be restrictions on the issuance of licenses or certifications in certain professions. Professionals should be aware of the specific requirements of their field and take steps to address any disciplinary history if necessary.
What is the impact of an embargo on the agricultural sector of El Salvador?
El Salvador's agricultural sector may be significantly affected by an embargo. Trade restrictions can hinder the export of agricultural products and access to inputs and technology. This can harm the productivity and competitiveness of farmers, as well as the availability of food in the domestic market. Additionally, limitations on the import of agricultural products can affect dietary diversity and food security.
What is the relationship between money laundering and terrorist financing in Salvadoran legislation?
The law considers money laundering and terrorist financing to be interconnected, as both involve the use of illicit funds.
How is the university degree recognition process carried out in Argentina?
The process of recognition of a university degree obtained abroad in Argentina is carried out before the Ministry of Education. The required documentation, such as the degree, study programs and other complementary documents, must be submitted so that the level of recognition can be evaluated and determined.
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