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What is the penalty for acquiring, possessing or using stolen identification documents in El Salvador?
Penalties can range from fines to prison terms, depending on involvement in the acquisition, possession or use of stolen identification documents.
What happens if a person lies about their criminal record in Mexico?
Lying about your criminal record in Mexico can have serious legal consequences. If a person provides false or misleading information about their criminal record on a job application, visa, or other official document, they may face legal action and penalties, including loss of opportunities or even charges for falsification of documents.
What are the obligations of the parties in contracts for the sale of goods with restrictions on the importation of pharmaceuticals and chemicals in Mexico?
In sales contracts with restrictions on the importation of pharmaceuticals and chemical products in Mexico, the parties must agree to specific terms and requirements for importation and comply with regulations of COFEPRIS and the Ministry of Economy.
What is the minimum age to be charged with a criminal offense in Paraguay?
The minimum age to be charged with a criminal offense in Paraguay is 14 years. Minors under this age are considered harmless and protective measures are applied to them.
What measures are taken against human trafficking in Costa Rica?
Human trafficking in Costa Rica faces prison sentences ranging from 8 to 20 years, seeking to eradicate this practice.
How can companies in Mexico protect their human resources management systems (HRMS) against the theft of employee personal information?
Companies in Mexico can protect their HRMS systems against the theft of employee personal information by implementing strict access controls, encrypting sensitive data, and monitoring user activity to detect anomalous behavior.
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