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Complicity by omission refers to the responsibility of the accomplice when, despite having the legal duty to act, he or she does not do so and allows the commission of the crime.
What is the application process for a Stay Visa for Vocational Training in Spain for Panamanian citizens who wish to receive training in the country?
This visa allows Panamanian citizens to receive professional training in institutions in Spain.
How is the existence of judicial records verified in Argentina?
Judicial records can be verified through the National Registry of Recidivism.
How does financial inclusion and access to financial services affect AML strategies in Colombia?
Financial inclusion can increase transparency, but also presents challenges in identifying and monitoring clients. In Colombia, the aim is to balance the expansion of access to financial services with the need to implement effective measures against money laundering.
Can the tenant make cosmetic changes to the property without authorization from the landlord in Argentina?
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What are the legal implications of drug trafficking in Mexico?
Drug trafficking, which involves the illegal production, distribution and sale of drugs, is considered a serious crime in Mexico. Penalties for drug trafficking are severe and can include long prison terms, fines, and confiscation of property related to the crime. The fight against drug trafficking, the prevention of drug use and the rehabilitation of addicts are promoted.
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