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How is the crime of firearms trafficking penalized internationally in Ecuador?
International firearms trafficking is criminalized in Ecuador, with measures that seek to prevent the illegal flow of weapons and contribute to regional security.
How is the Commercial Registry of El Salvador involved in the issuance of identification documents?
The Commerce Registry of El Salvador registers companies and merchants, although it does not issue personal identification documents, but rather commercial records related to economic activities.
What responsibilities do managers and senior officials in financial institutions have regarding the prevention of money laundering in El Salvador?
They must lead and ensure the effective implementation of policies and controls to prevent money laundering within the institution.
Can the tenant sublease the property without the landlord's consent in Argentina?
The tenant generally needs the written consent of the landlord to sublease the property in Argentina.
What is the procedure to obtain a construction license in Peru?
The procedure to obtain a construction license in Peru varies depending on the corresponding municipality. In general, it involves submitting a technical file with the required plans and documents, paying the corresponding fees, complying with current rules and regulations, and obtaining approval from the municipality.
What crimes are considered related to organized crime in Panama?
Crimes related to organized crime in Panama can include money laundering, arms trafficking, drug trafficking and other illicit acts involving organized criminal structures. The penalties are severe and can include lengthy prison terms.
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