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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.
How does the verification of risk lists affect remittance operations in Mexico?
The verification of risk lists has a direct impact on remittance operations in Mexico. Companies that engage in remittances must verify both senders and recipients of funds to comply with anti-money laundering and terrorist financing regulations. This may require review of identification documents and comparison with sanction lists.
What is the relationship between migration and climate change in Mexico?
Migration may be related to climate change in Mexico by being a response to environmental impacts, such as drought, desertification and sea level rise, which affect the availability of natural resources and living conditions in communities. origin of migrants.
What are the legal consequences of the crime of fraud in financial transactions in Ecuador?
The crime of fraud in financial transactions, which involves deceptive or fraudulent practices in financial operations, is considered a crime in Ecuador and can lead to prison sentences and financial sanctions. In addition, security and protection measures are promoted for users of the financial system. This regulation seeks to guarantee integrity and trust in financial transactions.
What is the process for obtaining protection measures in cases of workplace harassment in Ecuador?
The process for obtaining protection measures in cases of workplace harassment involves filing complaints with the Labor Inspection, requesting measures to prevent and punish harassment, as well as the possibility of resorting to judicial authorities.
What should I do if my information on the Electoral Roll is incorrect or outdated in Chile?
If your information in the Electoral Registry is incorrect or outdated, you must contact the Chilean Electoral Service (Servel) to correct the data. Generally, it is required to submit documents that support the requested changes or updates.
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