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What happens if an accomplice tries to disassociate himself from the crime or deny his participation in the trial in Paraguay?
If an accomplice attempts to disassociate himself from the crime or deny his participation in the trial, evidence and testimony will be required to prove his involvement. The burden of proof falls on the prosecution.
Is there a time limit for the prescription of tax debts in El Salvador?
Yes, in El Salvador, there are time limits for the prescription of tax debts. The limitation period varies depending on the type of tax and can be five to ten years, depending on the situation.
What are the requirements for a natural person to acquire full capacity to act according to the Brazilian Civil Code?
To acquire full capacity to act, a natural person must be over 18 years of age and be in full possession of their mental faculties. Minors and incapacitated persons may have limited capacity to act, subject to legal representation or assistance.
What obligations do financial institutions in Panama have regarding risk lists?
Financial institutions must establish policies and procedures to verify the identity of customers and determine if they are on risk lists. They must also report to the UAF any findings related to people or entities on risk lists.
How can chambers of commerce impact the prevention and resolution of labor lawsuits in the Panamanian business environment?
Chambers of commerce can impact the prevention and resolution of labor claims in the Panamanian business environment by providing mediation services, sharing best practices, and advocating for policies that foster a harmonious work environment.
What is needed to register a vehicle in Colombia?
To register a vehicle in Colombia, you must present the purchase invoice, the tradition and freedom certificate, the polluting gas certificate, pay the vehicle taxes and carry out the technical-mechanical inspection.
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