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What is the legal process to try an accomplice in a criminal case in El Salvador?
The legal process for trying an accomplice in a criminal case in El Salvador is similar to that of a main defendant. It includes the presentation of evidence, testimonies, arguments of the defense and the prosecution, and a trial in which the guilt or innocence of the accomplice is determined.
How is the participation of minors in adoption processes in Argentina regulated?
The participation of minors in adoption processes in Argentina is addressed considering their age and maturity. The court may appoint a legal representative for the minor or allow them to express their opinions and preferences in the adoption process. The objective is to guarantee that the best interests of the child are taken into account in the adoption process.
What are the measures to prevent deforestation in projects led by contractors in the timber sector in Ecuador?
Measures to prevent deforestation in contractor-led projects in the timber sector in Ecuador include the application of sustainable logging practices, reforestation as part of the projects, and compliance with environmental regulations. Contractors must contribute to the conservation of forests and biodiversity in the timber sector.
What rights do the parties have regarding access and review of judicial files in the Dominican Republic?
The parties in a judicial file in the Dominican Republic have the right of access to the files related to their case. They can review information contained in the files, present evidence, request copies, and exercise other procedural rights to ensure a fair process.
What are the penalties for unauthorized access to judicial records in El Salvador?
Unauthorized access to these records may result in administrative sanctions, fines, and in serious cases, legal action for violation of privacy and data security.
What are the due diligence measures that financial institutions in El Salvador must carry out?
Financial institutions in El Salvador must perform due diligence measures, which include identifying and verifying the identity of clients, continuously monitoring transactions, detecting unusual or suspicious transactions, and implementing internal controls to prevent money laundering.
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