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How do educational institutions collaborate with government entities to strengthen the family legal system in El Salvador?
Through agreements and consultancies, universities can provide specialized knowledge to improve legislation and its application in family matters.
What difference exists between complicity and criminal participation in El Salvador?
Complicity implies collaborating with the crime but without being the main author, while criminal participation implies being the direct executor of the criminal act.
What is the justice system in Mexico?
In Mexico, the justice system is based on the principle of investigation and prosecution of crime. The Attorney General's Office and the state prosecutor's offices are responsible for investigating and carrying out criminal proceedings against those allegedly responsible for the crimes.
What are the penalties for weapons trafficking crimes in Panama?
Weapons trafficking crimes in Panama are considered serious and carry penalties that include prison sentences. The aim is to control the illegal circulation of firearms.
How do mobility and globalization impact KYC processes in Colombia?
Mobility and globalization require Colombian institutions to adapt their KYC processes. They can implement technologies that facilitate identity verification internationally and collaborate with foreign entities to securely exchange information. Flexibility and the ability to manage the diversity of requirements in different jurisdictions are essential.
Can a person with a criminal record in Mexico be excluded from obtaining a license to practice dentistry or orthodontics?
The exclusion of individuals with criminal records from obtaining a license to practice dentistry or orthodontics in Mexico may depend on the nature of the crimes and the specific policies of regulatory entities. These oral healthcare professions may have ethical and suitability requirements, and convictions for serious or ethics-related crimes may influence the decision to grant a license. It is important to review the specific requirements for practicing dentistry in your state or entity and seek legal advice if you have a criminal record.
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