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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 frequency of updating information in due diligence in El Salvador?
Information is updated regularly based on client risk, changes in financial activity or regulatory updates.
What happens to assets acquired before marriage in Mexico?
Property acquired before marriage in Mexico is considered the property of each spouse, unless a different property regime has been established in the marriage. These assets are not part of the marital partnership and, in the event of divorce, they are not divided between the spouses.
What are the safety risks in the construction and operation of biomass energy generation facilities in the Dominican Republic, including the safety of the facilities and the sustainability of biomass energy generation?
The construction and operation of biomass energy generation facilities are important for sustainable energy generation. Identifying the risks and safety measures of the facilities and sustainability of biomass energy generation is essential for the management of biomass as an energy source
What is the situation of sexual education in Honduran schools?
Sex education in Honduran schools is limited and often subject to controversy due to differences in religious and cultural opinions. Although sexuality education programs have been implemented in some schools, information on sexual and reproductive health remains insufficient, contributing to high rates of teenage pregnancy, sexually transmitted diseases, and lack of access to reproductive health services.
How are cases of employees moving from one job to another addressed in terms of background checks?
Employees who change jobs may require new background checks from their new employer, even if they were previously performed.
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