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What is the responsibility of an accomplice if the perpetrator of the crime is declared unimpeachable in Guatemala?
The responsibility of an accomplice if the perpetrator of the crime is declared unindictable in Guatemala may vary. Guatemalan law could make specific provisions for determining accomplice liability in cases where the perpetrator cannot be held criminally responsible due to mental health reasons or other circumstances.
How is the crime of violence against women punished in Guatemala?
Violence against women in Guatemala can be punished with prison. The legislation seeks to prevent and punish acts of gender-based violence, protecting the rights and safety of women.
What is the supervision and control of activities related to non-financial assets to prevent money laundering in Paraguay?
The supervision and control of activities related to non-financial assets to prevent money laundering in Paraguay is carried out through the regulation and supervision of various sectors. In addition to financial institutions, other entities, such as casinos, real estate agencies, foreign trade, among others, are subject to specific controls. The Superintendence for the Prevention of Money or Asset Laundering (SEPRELAD) plays a key role in supervising these activities, ensuring compliance with anti-money laundering regulations in various economic sectors. This comprehensive supervision seeks to address the risks associated with non-financial assets and prevent the misuse of these sectors in illicit activities.
What to do in the event of a change in marital status of an Argentine citizen due to marriage and desire to update her DNI?
In case of change of marital status due to marriage and desire to update the DNI, the Argentine citizen must present the updated marriage certificate, complete the corresponding form in Renaper and pay the established fee. This update will reflect the change in marital status on the identity document.
How is regulatory compliance addressed in the health sector in the Dominican Republic?
In the healthcare sector, regulatory compliance focuses on meeting health, ethics and data protection regulations. This involves proper management of patient data, training of healthcare professionals, and adherence to sector-specific regulations.
What is the penalty for corruption in Peru?
The penalty for corruption in Peru can vary depending on the severity of the crime. It may include imprisonment, fines and disqualification from holding public office, depending on the conviction.
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