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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.
How is cooperation between regulatory and supervisory entities promoted in the prevention of money laundering in Costa Rica?
In Costa Rica, cooperation between regulatory and supervisory entities is promoted in the prevention of money laundering through the exchange of information and the coordination of efforts. Institutions such as the Central Bank, the General Superintendency of Financial Entities (SUGEF) and the Superintendency of Telecommunications (SUTEL) work together to establish regulations and policies that strengthen the prevention and detection of money laundering. In addition, the carrying out of audits and risk assessments is promoted to guarantee compliance with established rules and regulations.
What are the rights of children in cases of separation or divorce of foreign parents in Peru?
In cases of separation or divorce of foreign parents in Peru, the children have the same rights as in cases of Peruvian parents. They have the right to receive food, maintain a relationship with both parents, receive care and protection, and participate in decisions that affect them. The country of origin of the parents does not affect the rights of children recognized by Peruvian legislation.
How is remote work or teleworking regulated in Paraguay?
Remote work or teleworking in Paraguay is regulated by Law No. 6,436/2020, which establishes the rights and obligations of both employers and workers who perform their duties remotely.
What laws regulate cases of harassment in Honduras?
Harassment is prohibited in Honduras and can be addressed in both the criminal and workplace spheres. The Penal Code and the Law Against Sexual Harassment in Employment and Teaching establish measures to prevent and punish harassment in different contexts, protecting the rights of victims.
What is the identity validation process in the field of engineering and works certification in Peru?
In the field of engineering and works certification in Peru, identity validation is carried out by reviewing credentials, identification documents and proof of experience of professionals and certifiers. This guarantees that the works meet the necessary quality and safety standards.
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