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What measures are taken to prevent the misuse of funds in the financing of construction projects in El Salvador?
Controls are established to verify the origin of funds used in construction projects and prevent the use of money laundering activities.
How is interest calculated during a seizure process in Argentina?
Interest during a garnishment is calculated on the outstanding debt, and the rate may vary depending on applicable law and the terms of the original contract.
What laws regulate background checks in the process of obtaining construction licenses in El Salvador?
Building regulations do not have specific provisions for background checks, but may require regulatory compliance in El Salvador.
How does the State ensure the protection of personal data in identity validation systems in El Salvador?
The State may have specific laws and regulations to guarantee the privacy and security of personal data used in identity validation processes.
What are the requirements to apply for a residence visa for humanitarian reasons in Peru?
The requirements to apply for a residence visa for humanitarian reasons in Peru vary depending on the case and the humanitarian situation. In general, it is required to present documentation that supports the humanitarian situation, comply with the established requirements and follow the process established by the National Superintendence of Migration.
What are the legal measures against the crime of hate violence in Costa Rica?
Hate violence is punishable by law in Costa Rica. Those who commit acts of physical, verbal or psychological violence motivated by hatred or prejudice towards a particular ethnic, religious, racial or social group may face legal action and sanctions, including prison sentences and victim protection measures.
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