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What difference exists between the main perpetrator and the accomplice in the commission of a crime in Paraguay?
The main perpetrator is the person who directly commits the crime, while the accomplice is the one who collaborates or helps in some way in the commission of the crime.
What is the impact of the COVID-19 pandemic on money laundering in Mexico and how is this situation being addressed?
The pandemic has posed additional challenges in the fight against money laundering, as illicit activities can increase in times of crisis. Mexico is taking steps to adapt its strategy and strengthen controls in the current environment.
What are the requirements to obtain a student visa to study in Spain from the Dominican Republic?
<ol><li>1. Be admitted to an educational institution in Spain and obtain the corresponding admission letter. </li><li>2. Submit a visa application at the Spanish Consulate in the Dominican Republic. </li><li>3. Demonstrate sufficient financial means to cover study and living expenses. </li><li>4. Have valid medical insurance during your stay in Spain. </li><li>5. Have no criminal record and provide a certificate of good conduct. </li><li>6. Undergo a medical examination, if required. </li><li>7. Check the availability of a place to live in Spain.</li></ol>
What are the tax regulations for import and export operations in Brazil?
Brazil Import and export operations in Brazil are subject to specific tax regulations. This includes aspects such as the calculation and payment of customs taxes, compliance with foreign trade regulations and the submission of customs and tax declarations. In addition, there are tax benefits and incentive programs to encourage exports and international trade in Brazil.
How can non-governmental organizations in El Salvador contribute to the supervision of sanctioned contractors?
NGOs in El Salvador can investigate, monitor and disseminate information on sanctioned contractors, pushing for greater transparency and accountability in the public procurement process.
Can employers request a criminal record declaration from candidates in the personnel selection process in Costa Rica?
Employers in Costa Rica may ask candidates for a criminal record declaration in the personnel selection process, especially when it comes to positions that require a high level of reliability and security. However, they must comply with privacy regulations and ensure that the request is relevant to the job in question.
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