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What type of evidence is required to establish complicity in a criminal case in Guatemala?
To demonstrate complicity, testimonial, documentary or circumstantial evidence may be presented that shows the collaboration or cooperation of the accomplice in the crime. The evaluation of evidence by a court is essential.
How do judicial records affect access to skills development programs in the construction sector in Colombia?
When participating in skills development programs in the construction sector, judicial records may be reviewed to ensure the integrity and reliability of participants, especially in roles related to engineering and architecture.
What is the role of the Internal Revenue Service in background checks for workers in the tax field in Chile?
The Internal Revenue Service (SII) in Chile plays an important role in background checks for workers in the tax field. Employers may require specific background checks, such as tax certifications and tax records, to ensure candidates' suitability for accounting and tax-related roles. Tax compliance is essential in this sector.
What is the frequency with which financial institutions in Chile must update their clients' KYC information?
In Chile, financial institutions are required to periodically update KYC information, generally every one or two years, depending on the risk associated with each client and the type of account they maintain.
What is the situation of indigenous peoples in Honduras?
The indigenous peoples of Honduras face challenges in terms of access to land, natural resources and basic services, as well as the preservation of their cultures and traditions in the face of the influence of dominant society.
What are the legal measures against the crime of prisoner escape in Costa Rica?
Prisoner escape is punishable by law in Costa Rica. Those who facilitate or participate in the escape or escape of legally detained or convicted persons may face legal action and sanctions, including prison terms and fines.
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