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What role does the National Records Center have in the Salvadoran judicial sphere?
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What disciplinary measures can be imposed on individual professionals in Paraguay in cases of participation in money laundering activities?
Individual professionals in Paraguay who engage in money laundering activities may face disciplinary measures including suspension or revocation of professional licenses, fines, and legal action. Professional entities and associations play a crucial role in the supervision and application of disciplinary measures to guarantee integrity and ethics in various professional measures.
What are the main cultural differences in the selection process in Chile?
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What is the crime of robbery with violence in Mexican criminal law?
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