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What sanctions exist for improper use or falsification of the identity card in Paraguay?
The improper use or falsification of the identity card in Paraguay is punishable by law. Law No. 4,089/10 establishes sanctions for those who commit crimes related to the falsification or fraudulent use of identity documents, including the identification card. Penalties may include prison and fines, according to
What is being done to promote collaboration between security agencies and financial entities in the fight against money laundering in the Dominican Republic?
Collaboration is encouraged through joint working groups and communication channels to exchange information and report suspicious activities
What is the role of the lawyer in family law cases in Brazil?
The lawyer in family law cases in Brazil has the role of advising and representing his clients in matters related to marriage, divorce, custody of children, alimony, adoption, among others. Their role includes providing legal advice, drafting legal documents, representing their
How can I apply for a permit to carry out construction work on a public road in El Salvador?
To request a permit to carry out construction work on a public road in El Salvador, you must submit an application to the corresponding municipality. You must provide detailed information about the construction project, comply with established requirements and regulations, and pay the corresponding fees. The municipality will evaluate
What measures have been taken in Argentina to strengthen training in money laundering prevention?
In Argentina, measures have been implemented to strengthen training in money laundering prevention. This includes creating specialized training programs, conducting courses and workshops for professionals in the financial sector and other mandated sectors, and promoting money laundering education in academic institutions and think tanks.
What is the policy of the government of El Salvador in relation to the promotion of gender equality in the economic and business sphere?
The government of El Salvador has established policies to promote gender equality in the economic and business sphere. The economic empowerment of women is promoted, encouraging their participation in the labor market, access to credit and financial resources, and entrepreneurship. Training and business strengthening programs aimed at women are implemented, equal pay is promoted and gender discrimination is sought to be eliminated in the workplace and business environment.
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