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What measures are being taken to prevent money laundering in the education sector and academic institutions in Mexico?
In the education sector and academic institutions, the identification of students and the supervision of financial transactions is promoted to prevent the use of these institutions in money laundering.
How is the prevention of money laundering managed in the field of research and development in the technology sector in Ecuador?
In the field of research and development in the technology sector, Ecuador manages the prevention of money laundering by supervising financial transactions in technological projects, identifying possible irregularities in contracts and collaborating with innovation organizations to guarantee transparency and legality in this constantly evolving sector.
What is the penalty for dispossession in El Salvador?
Dispossession is punishable by prison sentences in El Salvador. This crime involves the illegal appropriation or dispossession of another person's property, which seeks to prevent and punish to protect the right to property and guarantee legal security.
What are the legal consequences of the crime of concealment in El Salvador?
Concealment can have various legal consequences in El Salvador, depending on the specific circumstances of the case. In general, it involves helping, hiding or protecting a person who has committed a crime, which seeks to prevent and punish to guarantee the impartiality and effectiveness of the justice system.
What is needed to request a permit for the sale of food products at fairs and markets in El Salvador?
To request a permit for the sale of food products at fairs and markets in El Salvador, you must submit an application to the corresponding municipality. You will need to provide required documentation, such as health certificates, comply with hygiene and food handling regulations, and pay applicable fees.
What is the legislation that addresses crimes against road safety in El Salvador?
Crimes against road safety are regulated by the Land Traffic and Transportation Law, which establishes regulations and sanctions for conduct that puts road safety at risk.
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