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What type of penalty can a person convicted of money laundering in El Salvador face?
Penalties can include imprisonment, significant fines, and confiscation of property obtained through illicit activities.
What is the process to request adoption by a married couple in Brazil?
The process to apply for adoption by a married couple in Brazil involves filing an application with the adoption court. Evaluations and studies will be carried out to determine the suitability of the couple as adopters and the best interests of the child will be evaluated before approving the adoption.
What are the necessary procedures for creating a foundation in Panama?
The Private Interest Foundation is governed by Law 25 of 1995 and requires specific procedures.
How does the State in El Salvador regulate the preservation of cultural diversity in work teams during personnel selection processes?
The State can establish regulations that promote cultural diversity in work teams, encouraging its preservation during personnel selection processes.
Can Peruvian citizens request a duplicate DNI in case of theft?
Yes, in case of theft of the DNI, Peruvian citizens can request a duplicate DNI at a RENIEC office. They must file a police report and pay a fee to replace the document.
What are the measures to prevent double jeopardy of an accomplice in Costa Rica?
To prevent double prosecution of an accomplice in Costa Rica, legal principles can be applied that prohibit being tried twice for the same crime. This ensures the protection of the accused against repetitive legal proceedings.
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