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What level of knowledge should an accomplice have about the crime in El Salvador?
The accomplice must have sufficient knowledge of the crime that will be committed or is occurring, and voluntarily participate in it.
What is the relationship between money laundering and tax evasion in Chile?
Money laundering and tax evasion may be related in Chile. Criminals often use money laundering techniques to hide unreported income and evade taxes. To address this problem, Chilean authorities cooperate with the Internal Revenue Service (SII) to identify patterns and suspicious activities that may be related to tax evasion.
What is the legal protection for the rights of people in situations of lack of access to the protection of the rights of people in situations of racial discrimination in the Dominican Republic?
In the Dominican Republic, legal protection has been established to guarantee the rights of people in situations of racial discrimination. There are laws and policies that prohibit racial discrimination and promote equal treatment and opportunities for all people, regardless of race or ethnicity. In addition, education, awareness and promotion of racial and cultural diversity in society are encouraged.
Do KYC regulations apply to non-financial transactions?
Yes, KYC regulations also apply to real estate, commercial transactions and other economic operations subject to anti-money laundering regulations.
What is the agency contract in Mexican commercial law
The agency contract in Mexican commercial law is one through which one party, called the agent, undertakes to promote commercial acts in the name and on behalf of another party, called the principal, in exchange for remuneration.
How are cases of international return of minors legally addressed in Guatemala?
Cases of international return of minors are legally addressed in Guatemala through international treaties and collaboration between authorities. It seeks the return of the minor to his or her place of habitual residence and the protection of his or her rights in situations of abduction by a parent.
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