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What are the differences between a perpetrator and an accomplice in a crime in Costa Rica?
In Costa Rica, the main difference between a perpetrator and an accomplice in a crime lies in their degree of participation in the commission of the crime. The perpetrator is the person who commits the crime directly, that is, he executes the main action that constitutes the crime. On the other hand, the accomplice is someone who collaborates, helps or contributes in some way to the commission of the crime, without being the main author. Both can be prosecuted and punished, but penalties and liability can vary depending on the legislation and the seriousness of the crime.
What are the options for Ecuadorian citizens who wish to participate in cultural exchange programs in the United States through the J-1 visa for professional internships?
Ecuadorian citizens can participate in cultural exchange programs in the United States through the J-1 visa for professional internships. This program offers internship opportunities in American companies to improve professional skills and learn about the country's work culture.
What is KYC and what is its importance in Chile?
KYC, Know Your Customer, is a process used in Chile and globally to verify the identity of clients, prevent money laundering and ensure regulatory compliance. The importance lies in financial security and the prevention of illicit activities.
What is the visitation regulation process in cases of conflicts between parents in Chile?
The process of regulating visits in cases of conflicts between parents in Chile is carried out before the family court and seeks to establish a visitation regime in the best interests of the children.
What is the legal protection for the rights of people in a situation of lack of access to inclusive education services in the Dominican Republic?
In the Dominican Republic, legal protection has been established to guarantee the rights of people who lack access to the protection of inclusive education services. There are laws and policies that promote inclusive education, guaranteeing access to quality education for all people, including those with disabilities, special needs or in vulnerable situations. It seeks to adapt educational environments, provide additional support and resources, and promote equal opportunities in the educational system.
What actions does Argentina take to stay up to date with international best practices in PEP supervision?
Argentina strives to stay up to date with international best practices in PEP supervision. This involves the periodic review of existing regulations, participation in international forums and the adoption of standards recommended by organizations such as the Financial Action Task Force (FATF). Constant adaptation to best practices guarantees the effectiveness of supervisory measures and strengthens Argentina's position in the international community.
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