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Can a reduced sentence be applied to an accomplice who actively collaborates with the authorities from the beginning of the investigation in El Salvador?
Yes, early and active collaboration can be considered as a mitigating factor when sentencing.
Is innovation encouraged by private companies in public contracts in Paraguay?
Regulations can encourage innovation by allowing and recognizing creative proposals by private companies in public contracts in Paraguay, seeking more efficient and advanced solutions.
What is the background check process for foreign workers in Paraguay?
Foreign workers in Paraguay must present documentation supporting their suitability to work in the country, including background checks and other specific immigration requirements.
How is identity validated in the context of legal procedures, such as purchasing property or opening bank accounts in Guatemala?
In legal procedures, such as purchasing property or opening bank accounts, the presentation of valid identification documents is usually required. Additionally, institutions can carry out identity verification procedures to ensure that the person carrying out the procedure is who they say they are. This may include reviewing documents and taking photographs or fingerprints.
How is identity validation carried out in the field of participation in customer loyalty programs in the retail sector in Argentina?
In loyalty programs, identity validation may include the presentation of ID, association with the customer's account and active participation in specific purchases or activities. These procedures ensure that loyalty benefits are granted to legitimate and active customers.
How is the value of seized assets determined in Paraguay?
The value of assets seized in Paraguay is determined through an appraisal or appraisal carried out by an expert appointed by the court. This value is used to establish the base price in an eventual auction of the goods.
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