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What legal measures exist in Paraguay to promote competition and avoid monopolistic practices in public procurement?
Paraguayan laws may incorporate measures aimed at promoting competition and preventing monopolistic practices in public procurement processes.
How does an embargo affect cooperation in protecting the rights of migrants in El Salvador?
An embargo may affect cooperation in protecting the rights of migrants in El Salvador. Economic difficulties and lack of resources can limit efforts to provide assistance and protection to migrants. Furthermore, lack of access to financing and support can make it difficult to implement policies and programs aimed at addressing the challenges faced by migrants.
Can an accomplice be exempt from liability if he proves that he was coerced to participate in the crime in El Salvador?
In some cases, duress may be considered a defense if the accomplice proves that he or she acted under serious and imminent threats.
Can I use my Argentine DNI as an identification document in the process of obtaining permanent residence in another country?
The Argentine DNI is not used as an identification document in procedures to obtain permanent residence in another country. Each country has its own specific requirements and documents to apply for permanent residence.
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.
What are the penalties for concealment in Argentina?
Concealment, which involves hiding or protecting someone who has committed a crime, known as a perpetrator or accomplice, is a crime in Argentina. Penalties for concealment can vary depending on the seriousness of the case and the circumstances, but may include criminal sanctions, such as prison terms and fines. It seeks to guarantee justice and collaboration in the investigation of crimes, discouraging obstruction of justice.
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