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What is the penalty for using false identities in legal or government procedures in El Salvador?
The penalties can be significant and involve prison sentences and substantial fines for using false identities in legal or government transactions.
What are the rights of children in Guatemala in relation to their protection and well-being?
Children in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to life, to survival and development, to health, to education, to protection from violence and abuse, to participation, and to have an identity and a family.
Is cooperation between the private sector and authorities in Paraguay promoted to prevent the financing of terrorism?
Yes, in Paraguay cooperation between the private sector and authorities is promoted through the active participation of financial institutions and companies in the application of preventive measures against the financing of terrorism.
What is the procedure for expunging certain judicial records in Guatemala?
The procedure for expunging certain judicial records in Guatemala may involve following specific legal steps.
What are the restrictions for the seizure of assets of minors in Chile?
The assets of minors are protected and generally cannot be seized without court authorization or a valid legal cause.
What are the specific challenges that Argentina faces in the confiscation of assets linked to money laundering?
Despite efforts to prevent and detect money laundering, the confiscation of assets linked to these activities can be a challenge. Argentina is working to overcome legal and procedural obstacles, strengthening confiscation laws and improving coordination between judicial and financial authorities. In addition, international collaboration is sought to track and recover assets that may have crossed borders.
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