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How is the law applied in cases where the accomplice was unaware of the main perpetrator's intentions in El Salvador?
The legislation considers the conscious and voluntary participation of the accomplice in the crime, so their knowledge or lack of knowledge of the intentions of the main perpetrator may be relevant in the trial.
Are there review and appeal mechanisms for politically exposed people in Peru?
Yes, politically exposed persons in Peru have the right to use review and appeal mechanisms in case of discrepancy or dispute in relation to the regulations that affect them. They can file appeals and request review of administrative or judicial decisions to protect their rights and interests.
What is the importance of maintaining accurate and detailed records of risk list verification activities in Peru?
Accurate records are essential to demonstrate regulatory compliance and to respond to audits and regulatory inquiries. Additionally, it helps companies track and review verification activities in case of future need.
Can a taxpayer obtain a copy of their tax records in electronic format in Paraguay?
Yes, in Paraguay, taxpayers can obtain electronic copies of their tax records through the online services provided by the SET.
How are lease contracts for goods used for research and development activities regulated in Ecuador?
The leasing of assets for research and development activities may require compliance with specific regulations related to research and development permits. The contract should clearly address the purpose of the research, the conditions of use of the space, and the responsibilities of the landlord and tenant for the facilities necessary for the research and development.
What legislation exists to combat the crime of drug trafficking in Guatemala?
In Guatemala, the crime of drug trafficking is regulated in the Penal Code and the Drug and Chemical Substances Control Law. These laws establish sanctions for those who import, export, transport, distribute, store, produce or market illicit drugs, as well as for those who finance or collaborate with these activities. The legislation seeks to prevent and punish drug trafficking, protecting public health and combating drug trafficking.
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