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What are the legal consequences of bribery in El Salvador?
Bribery, which involves the bribery of public or private officials, is punishable by imprisonment and fines. Additionally, both the briber and the corrupt official may face additional legal action and penalties.
How are fraud crimes punished in El Salvador?
The Penal Code contains provisions to punish fraud crimes, applying penalties according to the severity and modalities of the fraud committed.
Are there specific regulations for the selection of personnel in the field of education in Paraguay?
Yes, in the field of education in Paraguay, there are specific regulations for the selection of personnel in public and private educational institutions. The Ministry of Education and Sciences issues regulations related to the hiring of teachers and administrative staff.
What is the training and awareness process for exposed persons in relation to anti-money laundering regulations?
The training process involves
What is the role of the UAF in receiving SAR reports in El Salvador?
The UAF receives, analyzes and transmits SAR reports to the competent authorities for subsequent investigations into suspicious activities.
How is the privacy of judicial records protected in Argentina in cases of gender violence?
In cases of gender violence, measures are implemented to protect the privacy of victims and judicial record information is handled sensitively.
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