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Can an accomplice face civil penalties in addition to criminal penalties in El Salvador?
Yes, an accomplice may face civil penalties such as loss of rights, financial compensation, or disqualification from certain activities.
What are the requirements to request a license to provide consulting services in natural resources in Costa Rica?
The requirements to apply for a license to provide consulting services in natural resources in Costa Rica include submitting an application to the Ministry of Environment and Energy, accrediting training and experience in natural resources, complying with the legal and technical requirements established by the ministry, and pay the corresponding fees.
How does risk list verification affect charities and non-profit organizations in Ecuador?
Charities and non-profit institutions should be especially cautious about checking against risk lists. Inclusion on these lists may affect your ability to receive donations and funding. These organizations must implement rigorous controls to ensure that their activities are in compliance with regulations and avoid potential associations with entities on risk lists...
How are transactions carried out through electronic payment systems monitored to prevent money laundering in El Salvador?
Detailed controls and analysis are implemented on electronic transactions to detect suspicious money laundering patterns.
What is the penalty for the crime of aggression against authority in Chile?
Aggression against authority in Chile can result in legal sanctions, including fines and prison sentences, especially if public officials are attacked.
What impact has the crisis had on emergency medical care in Venezuela?
The crisis in Venezuela has had an impact on emergency medical care, with a lack of medications, medical equipment and trained health personnel to respond to emergency situations. This has affected the ability of hospitals and health centers to care for patients in critical conditions and has increased the risk of complications and preventable deaths.
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