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What penalties exist for falsifying or altering identification documents in El Salvador?
Sanctions can range from fines to prison terms, under Salvadoran laws on forgery and fraud.
What is the procedure to request judicial authorization for the marriage of a minor in Chile?
To request judicial authorization for the marriage of a minor in Chile, it is necessary to submit an application to the competent court. It must be demonstrated that there are serious reasons that justify the marriage and that the rights and interests of the minor will be protected.
What is money laundering and what is its relationship with AML in Colombia?
Money laundering is the process of converting illicit profits into seemingly legitimate assets. In Colombia, AML refers to measures and regulations to prevent and detect money laundering activities.
What is the risk review and evaluation process in the prevention of money laundering in the energy sector in the Dominican Republic?
Regular risk assessments are carried out to identify vulnerabilities in the energy sector and take preventive measures
What role does the State play in the regulation of rental contracts in El Salvador?
The State regulates and establishes laws that govern the rights and responsibilities of landlords and tenants in contracts.
What is being done to prevent and address gender violence in the field of technology and social networks in Venezuela?
Venezuela In Venezuela, measures have been implemented to prevent and address gender violence in the field of technology and social networks. This includes promoting safe digital education, raising awareness about online harassment and gender-based violence on digital platforms, implementing laws and policies that protect women from online violence, and digital safety training. to prevent and respond to situations of online violence.
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