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What are the legal consequences of selling stolen goods in Panama?
The sale of stolen goods is illegal in Panama, and both the seller and the buyer may face legal penalties. The buyer in good faith can claim his money back, but the seller will face criminal consequences.
What organizations regulate identity validation in Mexico?
Identity validation in Mexico is regulated by various institutions and laws. The National Banking and Securities Commission (CNBV) regulates the identification of clients in financial institutions. In addition, the Federal Law on Protection of Personal Data Held by Private Parties (LFPDPPP) regulates the protection of personal data and its use in identity validation processes.
What is the immigration process in El Salvador?
The immigration process in El Salvador involves a series of procedures and requirements both to emigrate from the country and to enter it, with regulations that vary depending on the destination country.
What measures are being taken to promote the inclusion of youth in El Salvador?
Measures are being implemented to promote youth inclusion in El Salvador, including education, employment and civic participation programs to empower young people and provide them with development opportunities.
What is the penalty for the crime of express kidnapping in Chile?
Express kidnapping, which involves holding a person for a short period for ransom, can result in prison sentences.
What is the legislation that regulates criminal background checks in Panama?
Criminal record verification in Panama is regulated by Law 42 of 1999, which establishes the procedures and requirements for obtaining criminal record certificates.
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