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What is the relevance of the relationship between the accomplice and the perpetrator in complicity?
The relationship between the accomplice and the perpetrator may be relevant to complicity, especially if there is some link that motivates collaboration. The evaluation of the relationship can influence the determination of criminal responsibility and the sentence imposed.
Can judicial records in Chile be consulted by private security companies?
In Chile, private security companies do not have direct access to people's judicial records. However, they may request criminal record certificates as part of their personnel selection and evaluation processes to determine the suitability of candidates in terms of security and reliability.
What is Bolivia's strategy to address money laundering linked to market manipulation and insider trading in the securities and investment field?
Bolivia has developed a comprehensive strategy to address money laundering linked to market manipulation and the misuse of insider information in the field of securities and investments. Rigorous controls are applied to prevent illegitimate practices, transparency is promoted in stock market operations and it collaborates closely with regulatory entities to identify and sanction illicit activities in the financial market.
What is the relationship between due diligence and the Costa Rican criminal system, and how can due diligence processes serve as a legal defense in case of criminal accusations or investigations?
The relationship between due diligence and the Costa Rican criminal system is established through the consideration of due diligence processes as a legal defense in cases of criminal accusations or investigations. If a company can demonstrate that it has implemented adequate due diligence processes, this can be taken into account as a mitigating factor in the legal system, highlighting its commitment to ethical and transparent business practices.
What provisions exist for the interpretation of ambiguous clauses in a sales contract in El Salvador?
Ambiguous clauses may be interpreted in accordance with the parties' original intention or, in the absence of clarity, may be the subject of dispute between the parties.
What is the situation of children's rights in Argentina?
Argentina has adopted laws and policies to protect the rights of children, including the right to education, health, and protection from violence and exploitation. However, it still faces challenges in terms of child poverty, unequal access to services, and protection of the rights of migrant and refugee children.
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