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What type of penalty can a person convicted of money laundering in El Salvador face?
Penalties can include imprisonment, significant fines, and confiscation of property obtained through illicit activities.
What is the impact of electronic management of judicial files on the efficiency of the justice system in El Salvador?
The electronic management of judicial files has a significant impact on the efficiency of the justice system in El Salvador. It facilitates the creation, organization and quick access to documents and records, which speeds up judicial processes and reduces the administrative workload. In addition, it improves the availability of information and the monitoring of cases, which contributes to the speed and efficiency of the justice system.
How is the process to change ownership of a vehicle carried out in Mexico?
The process of changing the ownership of a vehicle in Mexico is carried out at the Ministry of Mobility or the entity in charge of transit in your state. You must present the purchase and sale documents, complete a form and pay the corresponding fees.
How can I obtain a judicial record certificate in Colombia?
You can obtain a certificate of judicial records in Colombia through the National Police website. You must complete the online form, pay the corresponding fees and then you can download and print the certificate.
What sanctions can be imposed on public officials involved in irregular hiring?
Public officials involved in irregularities may face administrative, civil and criminal sanctions, depending on the severity of their actions.
How is the inclusion of a person on the PEP list determined in Panama?
A person's inclusion on the PEP list is determined based on specific criteria that evaluate their political position and influence in the government.
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