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How is the responsibility of an accomplice in domestic violence crimes determined in Paraguay?
The liability of an accomplice in domestic violence crimes is determined according to his or her participation in the crime. He may be punished if his collaboration in the violent act is proven.
Are regular audits carried out on the entities in charge of background checks in Panama to ensure compliance with regulations and avoid sanctions?
Yes, regular audits are carried out that assess compliance with regulations, identify potential areas for improvement and help prevent non-compliance that could result in sanctions.
How can private companies address the needs of employees facing divorce or separation in Panama?
Private companies can offer resources such as legal advice, emotional support, and work flexibility programs to help employees facing divorce or separation situations in Panama.
What is the procedure to obtain the criminal record certificate in Guatemala for immigration procedures in Spain?
To carry out immigration procedures in Spain, Guatemalans usually need a criminal record certificate from Guatemala. The procedure involves requesting the certificate from the corresponding authorities in Guatemala and presenting it in Spain.
Is there any control or restriction measure for Politically Exposed Persons in the use of public resources in Panama?
Yes, in Panama control and restriction measures are implemented for Politically Exposed Persons in the use of public resources. This includes accountability, periodic audits and the obligation to justify the expenditure of public funds in a transparent and responsible manner.
Has the embargo in Venezuela generated an increase in corruption and the black market?
The embargo has contributed to an increase in corruption and the black market in Venezuela. Trade and financial restrictions create opportunities for corruption by making it difficult to control and supervise transactions. Furthermore, the embargo can lead to the emergence of a black market where goods and services are traded illegally and unregulated, often at higher prices and of lower quality.
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