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What are the penalties for presenting expired identification documents in immigration procedures in El Salvador?
Presentation of expired documents may result in fines and denial of immigration services in El Salvador.
What is the penalty for the crime of defamation in El Salvador?
Defamation is punishable by prison sentences and fines in El Salvador. This crime involves the dissemination of false and harmful information about a person that damages their reputation, which seeks to prevent and punish to protect the reputation and honor of people and guarantee responsible freedom of expression.
What is the review process for a child support ruling in Costa Rica if one of the parties requests a modification?
The process of reviewing a child support judgment in Costa Rica involves submitting an application to the court to request a modification. Both sides can present evidence and arguments, and the court will decide whether the modification is justified based on the circumstances of the case.
What are the regions of Mexico most affected by internet fraud?
Urban and densely populated regions of Mexico tend to be more affected by internet fraud due to the higher concentration of internet users and online transactions.
How important is training in the fight against money laundering in the Dominican Republic?
Training is essential so that financial professionals are aware of the red flags and best practices to prevent money laundering.
What is the participation of civil society in efforts to prevent money laundering in Ecuador?
Civil society actively participates in efforts to prevent money laundering in Ecuador. Non-governmental organizations (NGOs) and citizen groups contribute by raising awareness, promoting financial ethics and collaborating with authorities to report possible cases of money laundering.
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