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What is the difference between an accomplice and an accessory in El Salvador?
In El Salvador, an accomplice is someone who actively participates in the commission of a crime, while an accessory is someone who helps conceal or cover up a crime after it has been committed. Both may face legal consequences, but their roles and responsibilities are different.
Can the embargo in Peru affect the commercial activity of a company?
Yes, the embargo can affect the commercial activity of a company in Peru. Restricting access to assets may limit your ability to operate, pay suppliers, or meet employment obligations, which may have a negative impact on business continuity.
How are legal disputes and litigation managed in the context of regulatory compliance in Ecuador?
Legal dispute management involves extensive preparation, alternative dispute resolution and, when necessary, litigation. A preventive approach and appropriate legal advice are essential to comply with legal regulations in this area.
What is the process for determining parentage in Chile?
The determination of filiation is carried out through a judicial process, which can be by mutual agreement or contentious. Evidence is collected to establish the parent-child relationship.
What is the training process for obligated subjects in risk list verification in Costa Rica?
Obligated subjects in Costa Rica receive training and guidance from the UAF and other relevant entities. This includes training on how to carry out risk list verification and comply with current regulations.
What is the process for appointing arbitrators in arbitration cases in Bolivia?
The appointment of arbitrators in arbitration cases in Bolivia is carried out through agreements between the parties or, failing that, through specialized institutions. The aim is to ensure the impartiality and technical experience of the appointed arbitrators.
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