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What sanctions can be imposed on public officials involved in irregular hiring?
Public officials involved in irregularities may face administrative, civil and criminal sanctions, depending on the severity of their actions.
How has the concept of gender equity in personnel selection processes in Costa Rica developed over time?
The concept of gender equity has evolved in Costa Rica, now being a key consideration in personnel selection processes, promoting equal opportunities.
What measures have been taken to expedite export procedures in Panama?
The Single Window for Foreign Trade Procedures (VUTCE) facilitates export procedures in the country.
What are the options for Bolivians who want to work in the scientific or research field in the United States?
Bolivians who wish to work in the scientific or research field in the United States can explore the J-1 visa for exchange professors, academics or researchers. They can also consider the H-1B visa for professionals specialized in science or technology. It is important to have a job offer from a US employer and meet the specific requirements of each type of visa. Additionally, having recognition and achievements in your field can strengthen your application.
Can an accomplice be convicted of the same crime as the main perpetrator?
Yes, in Costa Rica and other legal systems, an accomplice can be convicted of the same crime as the main perpetrator. This is known as "shared criminal liability" or "joint liability." Accomplices can be considered co-authors of the crime and face the same charges and sanctions as the main perpetrator if their participation was significant and voluntary. The decision to charge an accomplice for the same crime depends on the evidence and circumstances of the case.
What is the role of insurance companies within the AML framework in El Salvador?
They must implement policies and procedures to identify customers, assess risks, monitor transactions and report suspicious activities to comply with AML regulations.
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