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What are the obligations of a defense lawyer in an complicity case in El Salvador?
The defense lawyer in an complicity case in El Salvador has the obligation to represent and defend the interests of his client. This includes providing legal advice, presenting arguments in your defense, challenging evidence and testimony, and ensuring that the accomplice's legal rights are respected throughout the legal process.
How is civil liability determined in a judicial file for damages in Ecuador?
Civil liability is determined by considering the causal relationship between the conduct, the damage and the existence of a legal duty.
Is there a legal trial period for new employees in Panama?
Yes, the trial period is legal in Panama, but it must be established in the employment contract.
What is the penalty for a non-financial entity that fails to comply with money laundering prevention measures in El Salvador?
You may face significant financial fines and the imposition of corrective measures to ensure compliance with regulations.
What is the situation of the rights of indigenous women in Guatemala in relation to access to justice and protection against gender violence?
Indigenous women in Guatemala face challenges in accessing
What is the impact of KYC in preventing fraud related to the acquisition of real estate and properties in Chile?
KYC contributes to the prevention of fraud related to the acquisition of real estate and properties in Chile by verifying the identity of buyers and sellers, guaranteeing the legality of transactions and the protection of property rights.
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