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Can an accomplice be convicted if he helps after the commission of the crime in El Salvador?
If the accomplice helps after the crime, they can still be considered an accomplice and face legal sanctions, although collaboration may be considered a mitigating factor.
What is Chile's approach to preventing money laundering in the technology and startup sector?
Chile focuses on the prevention of money laundering in the technology and startup sector through regulations that require due diligence in transactions and the identification of investors to avoid misuse of funds in illegal activities.
What are the legal implications of denial of visits by the custodial parent in Bolivia?
The unjustified denial of visits by the custodial parent in Bolivia may have legal implications. The courts can intervene and take measures to ensure compliance with the established visitation regime, thus protecting the right of the other parent to maintain an appropriate relationship with the child.
How are the challenges of inclusion of the LGBT+ population in Panama addressed?
The government of Panama has worked to address the inclusion challenges of the LGBT+ population. Non-discrimination laws and policies have been promoted, spaces for dialogue and awareness have been created, and education in human rights and sexual diversity has been promoted. In addition, mechanisms have been established to protect the rights of the LGBT+ population and their active participation in society is promoted.
What legislation exists to combat the crime of tax evasion in Guatemala?
In Guatemala, the crime of tax evasion is regulated in the Penal Code and the Tax Update Law. These laws establish sanctions for those who intentionally evade compliance with their tax obligations, hiding, falsifying or manipulating accounting information or carrying out fraudulent operations to avoid paying taxes. The legislation seeks to prevent and punish tax evasion, guaranteeing equity and compliance with tax responsibilities.
Can a foreign citizen obtain an identity card in Ecuador if they have arrived in the country with a temporary work visa and then obtained permanent residence?
Yes, a foreign citizen who has arrived in Ecuador with a temporary work visa and has subsequently obtained permanent residence can obtain an identity card. You must follow the corresponding immigration procedures, present the required documentation, and comply with the requirements established by the immigration authorities to obtain an updated identity card.
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