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Is it necessary for the accomplice to know all the details of the crime to be criminally responsible?
The accomplice must be aware of the general nature of the crime, but need not know all the specific details. The knowledge must be sufficient to understand your participation in the illegal act.
What is the political party system in Honduras?
Honduras has several political parties, the most prominent being the National Party and the Liberal Party. In addition, there are other smaller parties and some independent political movements.
What is the role of the Comptroller General of the Republic in supervising PEP regulations in Panama?
The Comptroller General of the Republic of Panama supervises the application of PEP regulations in the public sector and verifies compliance.
Can clients file complaints related to the Due Diligence process in Paraguay?
Yes, clients in Paraguay can submit complaints related to the Due Diligence process to financial institutions and regulatory authorities, if they believe that their rights have been violated or that the process has not been carried out correctly.
Are there restrictions for the photograph used on the identity card in the Dominican Republic?
Yes, there are restrictions for the photograph used on the identity card in the Dominican Republic. The photograph must meet certain standards, such as having a light background, no shadows, and the subject's face must be fully visible. In addition, facial expression must be neutral, without smiles, gestures or accessories that hide the face. Complying with these restrictions is important to guarantee the quality and authenticity of the document
What is the Tax Compliance Index and how is it used in the management of tax records in Mexico?
The Tax Compliance Index (ICT) is an indicator that evaluates the tax compliance of a company in Mexico. Maintaining a high ICT is essential to maintain good tax records and access tax benefits, credits and business opportunities.
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