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What regulations exist for the sale of goods with legal restrictions in El Salvador?
Some goods may have legal restrictions on their sale, such as weapons, controlled products or copyrighted goods, and are subject to specific regulations.
What measures are taken to ensure the continuity and effectiveness of AML programs during changes in government administration in Bolivia?
Bolivia establishes protocols to ensure the continuity of AML policies regardless of changes in administration.
What is the maximum period of preventive detention in Mexican criminal law?
The maximum period of preventive detention in Mexican criminal law is two years, although it can be extended in duly justified exceptional cases.
What are the penalties for using false identification documents to obtain social or government benefits in El Salvador?
Sanctions can involve significant fines and legal penalties for using false identification documents to obtain social or government benefits.
What is the situation of the rights of people with disabilities in Guatemala in relation to access to accessible public and recreational spaces?
People with disabilities in Guatemala face challenges in accessing accessible public and recreational spaces due to the lack of adapted infrastructure and inclusion policies. Measures are being implemented to promote universal accessibility in public spaces, parks and recreational areas, as well as to guarantee the inclusive design of infrastructure and recreational activities.
What is the importance of maintaining accurate accounting records regarding support obligations in Guatemala?
Maintaining accurate accounting records is crucial in relation to support obligations in Guatemala. These records support financial transparency, facilitate tax audits and, in cases of modification of orders, provide accurate information on the financial capacity of the maintenance debtor.
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