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Can you obtain an identity card for a newborn in Ecuador?
Yes, you can obtain an identity card for a newborn in Ecuador. Parents must present the birth certificate and other required documents to the Civil Registry.
What is the penalty for the crime of environmental damage in El Salvador?
The crime of environmental damage is punishable by prison sentences and fines in El Salvador. This crime involves the illegal destruction, contamination or alteration of the environment, which seeks to prevent and punish to protect natural resources and environmental sustainability.
How is awareness and training regarding risk lists promoted in Panama?
Awareness and training are promoted through training and outreach programs, aimed at both professionals from financial institutions and the general public.
What is the role of the Public Ministry in labor demand processes in Peru?
The Public Ministry can intervene in labor processes to ensure public interest and legality. Their participation may occur, for example, in cases of minors involved.
What is considered money laundering in the area of Politically Exposed Persons in Colombia?
In the area of Politically Exposed Persons in Colombia, money laundering refers to the action of hiding or disguising the illicit origin of funds or assets obtained illegally, as a product of acts of corruption. Money laundering involves carrying out a series of financial or commercial transactions aimed at giving the appearance of legality to illicit assets, so that they can be used without raising suspicions. Money laundering is a crime that undermines the integrity of the financial system and facilitates impunity for corrupt acts.
What is the penalty for illegally altering identification data in El Salvador?
Penalties can be severe and involve fines and prison sentences for illegally manipulating or altering identification data.
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