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What are the legal implications of sales contracts in situations of war or conflict in Mexico?
Sales contracts in situations of war or conflict may be affected by exceptional circumstances and may require temporary adaptations to the contractual conditions.
What measures have been implemented in Ecuador to prevent money laundering in the construction and real estate sector?
In Ecuador, measures have been implemented to prevent money laundering in the construction and real estate sector. These measures include due diligence in identifying clients, verifying the origin of funds used in real estate transactions, monitoring financial transactions, and submitting suspicious activity reports. Cooperation between sector actors and authorities is also promoted to detect and prevent money laundering in this area.
What tools does the executive branch in El Salvador provide for companies to perform due diligence on environmental issues?
It offers guidelines, incentives and regulations to promote environmental protection and the sustainable use of natural resources.
What penalties exist for falsifying or altering identification documents in El Salvador?
Sanctions can range from fines to prison terms, under Salvadoran laws on forgery and fraud.
What is the role of witness evidence in cases of complicity in Guatemala?
Witness evidence plays an important role in complicity cases, as witness testimonies can support or refute the accomplice's collaboration in the crime. It is essential in evaluating evidence.
What specific information is found in criminal records in Argentina?
Criminal records in Argentina include information on serious crimes, such as robberies, homicides, crimes against sexual integrity, among others. These records provide details about criminal cases, dates of court proceedings, sentences and sentences imposed.
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