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What is the impact of judicial records on job applications in El Salvador?
Judicial records can influence job opportunities, especially jobs that require background checks, but there are legal restrictions to prevent discrimination.
What sanctions can individuals or companies that facilitate money laundering in Panama face?
Those who facilitate money laundering may face sanctions including prison terms and significant purposes.
What is the crime of non-compliance with food obligations in Mexican criminal law?
The crime of non-compliance with alimony obligations in Mexican criminal law refers to the failure to pay or comply with the alimony established by law, and is punishable with penalties ranging from fines to deprivation of liberty, depending on the amount owed and the circumstances of the case.
What are the penalties for crimes of violence in sports in Chile?
Crimes of violence in sports, such as throwing objects or assaults at sporting events, can lead to legal sanctions and fines.
How is the use of virtual currencies regulated in the prevention of money laundering in Mexico?
In Mexico, the use of virtual currencies is regulated to prevent money laundering. Cryptocurrency exchange platforms must comply with due diligence requirements, report suspicious transactions, and be registered with authorities to operate legally.
What are the measures adopted to address gender violence in Costa Rica?
Costa Rica has implemented comprehensive policies to address gender violence, including the creation of specialized police units, awareness campaigns, and legislation that protects women's rights.
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