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What legal implications does an accomplice face when trying to flee justice in El Salvador?
Evading justice can lead to more severe penalties and the issuance of arrest warrants, complicating the legal situation of the accomplice.
What are the due diligence requirements for companies that carry out international trade transactions in Guatemala?
Companies involved in international trade must comply with specific due diligence requirements to prevent money laundering.
What are the procedures for importing vehicles to the Dominican Republic?
Importing vehicles to the Dominican Republic involves registering the vehicle with the General Directorate of Customs and complying with specific requirements, such as payment of tariffs, emissions verification and technical inspection. Used vehicles have additional regulations, and you must be aware of emissions and safety regulations.
What is the scope of the right to non-discrimination in Colombia?
The right to non-discrimination in Colombia implies the recognition and protection of the equality of all people, without any distinction. This right covers non-discrimination based on race, gender, ethnic origin, sexual orientation, disability, religion, among others. Furthermore, it implies the State's duty to adopt measures to prevent and eliminate discrimination in all spheres of life.
What should I do if I change my name legally in Guatemala? Do I need to update my Personal Identification Document (DPI)?
If you change your name legally in Guatemala, you must update your DPI. You must go to RENAP and submit a request to modify data, providing the legal documents that support the name change.
What is the role of the Comptroller General of the Republic in the Dominican Republic?
The Comptroller General of the Republic is the institution in charge of supervising and controlling the use of public resources in the Dominican Republic. Its main objective is to guarantee transparency and accountability in the administration of State funds. The Comptroller's Office carries out audits, investigations and evaluations to ensure that resources are used efficiently and for the benefit of society.
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