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Can an accomplice receive a reduced sentence if they cooperate with the investigation in El Salvador?
Yes, substantial collaboration in the investigation can be considered as a mitigating factor when sentencing the accomplice.
What is the process to seize assets that are under a cargo transportation contract in Argentina?
Seizing goods under a cargo transportation contract involves notifying the parties involved and considering the rights and obligations established in the transportation contract.
How does the State promote technological innovation to improve identity validation methods in El Salvador?
The State can promote technological innovation programs and collaborate with the private sector to improve identity validation methods with advanced technologies.
Are there sanctions for carrying an expired identification card in Paraguay?
Yes, carrying an expired identification card in Paraguay can result in sanctions. The competent authorities may require the presentation of the updated document, and the owner may face legal consequences for failing to comply with this obligation. To avoid problems, it is recommended to renew the identity card before it expires.
What are the current challenges in preventing money laundering in Chile?
Some current challenges in preventing money laundering in Chile include adaptation to new financial technologies, identification of preferred laundering methods, and the need to strengthen supervision and regulation.
What is the process to obtain a university degree in Peru?
The process to obtain a university degree in Peru varies depending on the educational institution, but generally involves completing the required studies, presenting a thesis or research work, complying with professional practices, and meeting the requirements established by the university and the Ministry of Education. Education.
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