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How does Salvadoran law regulate the possession and use of false or fraudulent identification documents?
The legislation prohibits the possession and use of false or fraudulent identification documents, with sanctions and penalties established by law.
What is the responsibility of the State in preventing complicity in crimes in El Salvador?
The State has the responsibility to implement policies, laws and measures to prevent and control complicity in crimes in society.
What is the process to obtain a paternity order in Panama?
The process generally involves DNA testing to establish parentage, followed by legal procedures to obtain official recognition of paternity in Panama.
How can I apply for a license to open a rehabilitation center in Costa Rica?
To request a license to open a rehabilitation center in Costa Rica, you must submit an application to the Ministry of Health, meet the infrastructure requirements, have personnel trained in rehabilitation, comply with established health and safety standards, among other specific requirements established by the ministry.
How are the fees of legal professionals regulated in Costa Rica?
The fees of legal professionals in Costa Rica are regulated by the Bar Association, which establishes ethical rates and seeks to guarantee equity in the provision of legal services.
What is the impact of due diligence on corruption risk management in investment projects in the Dominican Republic?
Due diligence influences corruption risk management in investment projects in the Dominican Republic by evaluating the transparency of transactions, compliance with anti-corruption laws, and identifying possible areas of corruption risk. This helps prevent illegal activities and maintain operational integrity.
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