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How is the crime of document falsification penalized in Costa Rica?
Forgery of documents in Costa Rica can lead to prison sentences and fines, protecting the integrity of legal documents.
What is the procedure to register a lease contract in Honduras?
The procedure to register a lease contract in Honduras involves submitting the contract to the Real Estate Registry. It is required to provide the information of the landlord and tenant, description of the property and other relevant details of the contract.
What is the procedure for the continuous supervision of financial transactions of clients identified as PEP in El Salvador?
Continuous monitoring and data analysis systems are used to identify patterns or suspicious activities in PEP customer transactions in real time.
How is the training of employees in Bolivian financial institutions on the latest money laundering trends and techniques addressed?
Bolivia promotes continuous training of personnel through specific refresher and training programs on new money laundering threats.
Can employers discriminate against candidates based on their sexual orientation in El Salvador?
Employers cannot discriminate against candidates based on their sexual orientation in El Salvador. Discrimination based on sexual orientation is prohibited by law and is legally punishable.
What rights do workers have in the event of an illness or accident at work in Paraguay?
Workers have the right to medical care and compensation for work-related illnesses or accidents, according to Paraguayan legislation.
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