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What sanctions apply to those who try to supplant or manipulate judicial records in El Salvador?
Attempting to impersonate or manipulate records can result in charges of fraud or tampering with official documents, with penalties including fines and prison terms.
What is the compliance approach in relation to financial risk management in Chile?
Compliance in Chile focuses on financial risk management through compliance with regulations issued by the Commission for the Financial Market (CMF) and the Superintendency of Banks and Financial Institutions (SBIF). This includes implementing financial risk management systems and reviewing transactions to prevent fraud and financial crime.
Can a debtor request a debt refinancing agreement instead of a seizure in Chile?
Yes, a debtor can seek a debt refinancing agreement, which involves restructuring the debt to make it more manageable and avoid foreclosure.
What is the policy of the government of El Salvador in relation to promoting the participation of people with disabilities in social and political life?
The government of El Salvador has established policies to promote the participation of people with disabilities in social and political life. Measures of physical and communication accessibility are promoted in public spaces and services, support and training is provided to people with disabilities, and their participation in organizations and consultation councils is encouraged. In addition, it seeks to eliminate discrimination and promote equal opportunities for people with disabilities in all aspects of life.
How can I request a permit to open a food and beverage establishment in Mexico?
The procedures for requesting a permit to open a food and beverage sales establishment in Mexico vary depending on the municipal authority and local health regulations. You must go to the health department or the appropriate authority. You must submit an application, provide the required documentation, such as health permits, land use license, and meet the requirements established by the authority.
What are the laws that address the crime of embezzlement in Guatemala?
In Guatemala, the crime of embezzlement is regulated in the Penal Code. This legislation establishes sanctions for those who, in the exercise of their position or employment, appropriate or misappropriate funds or assets entrusted to them. The legislation seeks to prevent and punish acts of corruption and guarantee transparency in public and private management.
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