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What law regulates the crime of money laundering in El Salvador?
Money laundering is regulated by the Law Against Money and Asset Laundering, which classifies this crime, establishes measures to prevent it and sanctions those who carry out activities related to money laundering.
What is the procedure to obtain an identity card for an Ecuadorian citizen who has changed his or her name for personal reasons?
The procedure to obtain the identity card for an Ecuadorian citizen who has changed his name for personal reasons is carried out at the Civil Registry. Documents that support the name change must be presented, such as a reasoned request and other documents that justify the modification, complying with the requirements established for the name change in the document.
What role does professional ethics play in disciplinary antecedents in Chile?
Professional ethics plays a fundamental role in disciplinary antecedents in Chile. In many regulated professions, such as medicine and law, professionals are expected to follow rigorous codes of ethics. Violations of these ethical codes may lead to disciplinary sanctions. Disciplinary records often include ethical violations and can affect a professional's ability to practice their trade. Maintaining ethical conduct is essential to avoid disciplinary records in the professional field.
Can the seizure in Panama be applied to goods or assets that are owned by a legal entity, such as a company or corporation?
Yes, the seizure in Panama can be applied to goods or assets that are owned by a legal entity, such as a company or corporation. If the legal entity is responsible for the debt and it can be shown that the property or assets are linked to that debt, the court may order the seizure of said property or assets of the legal entity to cover the outstanding debt.
What are the penalties for the crime of arson in Costa Rica?
Arson in Costa Rica can be punished with prison sentences ranging from 3 to 20 years, depending on the severity.
Are there different types of judicial records in Argentina?
In Argentina, judicial records are divided into two main categories: criminal records and contraventional records. Criminal records are related to more serious crimes, while misdemeanor records refer to minor infractions or contraventions.
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