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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.
How is the identity of clients verified in the gaming and casino services sector in Mexico?
In the gaming and casino services sector in Mexico, customers' identity is verified by requiring the presentation of identification documents before allowing participation in gaming activities. Companies in this sector must comply with anti-money laundering and terrorist financing regulations to prevent the use of gambling in illicit activities.
How do judicial records affect the process of acquiring a company in Colombia?
When acquiring a company, the criminal records of the new owners may be reviewed, especially if the nature of the business requires special licenses or is subject to specific regulations.
What is the legal framework in Paraguay for the identification and freezing of assets linked to international terrorist organizations?
Paraguay has a legal framework that allows the identification and freezing of assets linked to international terrorist organizations, in compliance with international resolutions and agreements.
What information does the digital DNI contain compared to the physical one?
The digital DNI contains information similar to the physical DNI, but in electronic format. It includes personal data, a photograph and a QR code that can be scanned to verify the authenticity of the document.
What role do fintech play in the banking security landscape in Mexico?
Fintech companies are transforming the banking security landscape in Mexico by offering innovative solutions, such as biometric identification systems, predictive risk analysis and blockchain technology, that can strengthen security and trust in the financial system.
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