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What is the difference between active complicity and passive complicity in Guatemala?
Active complicity in Guatemala implies the direct participation of the accomplice in the execution of the crime, while passive complicity refers to assistance or support without direct participation. Both forms can lead to criminal liability for the accomplice.
What are the laws in Panama that regulate identity validation in the pension application process?
Identity validation in the pension application process in Panama is governed by specific regulations established by the Social Security Fund (CSS) and other entities related to social security. These regulations include requirements and procedures for the correct identification of pension applicants, ensuring the authenticity of the information provided. The CSS, as the entity responsible for social security in the country, applies these regulations to prevent fraud and guarantee that pensions are granted to legitimate beneficiaries, thus contributing to transparency and efficiency in the pension system in Panama.
How do companies in Mexico avoid being used for money laundering or terrorist financing through international transactions?
Companies in Mexico can implement control measures, such as reviewing the documentation of foreign clients, monitoring international transactions and verifying international sanction lists. They can also establish compliance policies and involve their staff in the detection and prevention of illicit activities in the area of international transactions.
How has Costa Rica responded to international embargoes in the past?
Costa Rica's response to international embargoes in the past has been consistent with its approach of neutrality and search for peaceful solutions. The country has advocated for conflict resolution through dialogue and mediation, avoiding actively participating in unilateral embargoes. Diplomacy and participation in international organizations have been key instruments to express their position and seek alternatives to the use of coercive measures. Costa Rica has highlighted its commitment to respect for international law and has sought to be a mediator in conflict situations.
How are disciplinary records managed in the sports field in the Dominican Republic?
In the sports field, disciplinary records are mainly managed through the respective sports federations and disciplinary committees. These records may include sanctions for unsportsmanlike conduct, doping or other sports-related violations. Athletes and sports personnel are subject to specific rules and regulations in this context.
What are the legal requirements for the recognition of a de facto union in El Salvador?
In El Salvador, the recognition of a de facto union may vary by region, but generally involves the presentation of proof of cohabitation and the fulfillment of certain requirements established by law for its legal recognition.
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