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What requirements must the test meet to establish complicity in a crime in El Salvador?
The evidence must be sufficiently clear and compelling to demonstrate the participation of the accomplice in the crime, based on solid and consistent evidence.
What are the financing options for development projects in the sustainable development project management consulting services sector in the Dominican Republic?
Development projects in the sustainable development project management consulting services sector in the Dominican Republic can access financing through various sources. These include commercial banks, private investors, government programs to support sustainable development and alliances with organizations specialized in sustainability consulting. These financings are intended for projects that promote sustainable practices in areas such as agriculture, tourism, energy, water and sanitation, waste management, environmental conservation and climate change mitigation.
What are the institutions in charge of preventing and combating money laundering in Colombia?
In Colombia, the institutions in charge of preventing and combating money laundering are the Financial Information and Analysis Unit (UIAF), the Attorney General's Office, the Financial Superintendency of Colombia, the National Tax and Customs Directorate (DIAN) and the National Police, among others.
What are the steps to request ANSES Negative Certification in Argentina?
The ANSES Negative Certification is a document that certifies that a person does not register debts or benefits in the pension organization. It can be obtained online through the ANSES website. The applicant must complete the appropriate form and verify the information before downloading the certificate. This document is required in various procedures, such as obtaining credits or rentals, and its validity is limited, so it is necessary to renew it periodically according to needs.
How is the protection of personal data handled in the KYC process in Mexico to comply with the Federal Law on Protection of Personal Data Held by Private Parties?
The protection of personal data in the KYC process in Mexico is handled in accordance with the Federal Law on Protection of Personal Data Held by Private Parties, which establishes requirements and principles for the processing of personal data, including the consent of the owner and the security of information.
What is the situation of the rights of indigenous peoples in Guatemala in relation to the protection of their traditional knowledge and natural resources?
Indigenous peoples in Guatemala face challenges in protecting their traditional knowledge and natural resources due to lack of legal recognition, conflicts over resource exploitation, and lack of prior consultation in development projects. Measures are being implemented to strengthen the protection of the rights of indigenous peoples over their territories and resources, promote prior, free and informed consultation in projects that affect their communities and guarantee their participation in the sustainable management of natural resources.
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