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What is the penalty for individuals who use false foundations to conceal the origin of illicit funds in El Salvador?
They may face criminal charges for the use of false foundations and money laundering, with prison sentences and fines.
What legislative processes are necessary to pass new laws related to family law?
Bills are required to be presented, debated in legislative committees, and approved in plenary sessions to become law.
How can private companies support employees who are seeking to adopt or are involved in adoption processes in Panama?
Private companies can offer support to employees involved in adoption processes, providing work flexibility and resources that facilitate the process in Panama.
What types of procedures may incur penalties if they are not completed properly?
Tax procedures, construction permits, business registrations and legal procedures can lead to penalties if not carried out correctly.
What is the procedure to obtain a certificate of not having been sanctioned for violations in the field of social security in Peru?
The process to obtain a certificate of not having been sanctioned for violations in the field of social security in Peru is carried out at the Superintendence of Tax Administration (SUNAT). You must submit the application, pay the corresponding fees and follow the established process to obtain the certificate.
What are Costa Rica's policies regarding promoting access to quality health services for all citizens?
Costa Rica has a policy of promoting access to quality health services for all citizens. A universal social security system has been established, known as the Costa Rican Social Security Fund (CCSS), which provides health services to the entire population. The government promotes equity in access to health services, primary care as the basis of the health system, and seeks to guarantee quality and efficiency in the provision of medical services. In addition, we work to promote healthy lifestyles, disease prevention and comprehensive health care at all stages of life.
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