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What is the penalty for forced disappearance in El Salvador?
Forced disappearance is punishable by prison sentences and fines in El Salvador. This crime involves the deprivation of a person's freedom illegally and secretly, followed by their disappearance and denial of information about their whereabouts, which seeks to prevent and punish to protect human rights and the dignity of people.
What is the crime of electoral fraud in Mexican criminal law?
The crime of electoral fraud in Mexican criminal law refers to any action or omission that aims to alter the results of an election, whether through bribery, vote manipulation, misuse of public resources or any other fraudulent practice. , and is punishable by penalties ranging from fines to imprisonment, depending on the severity of the fraud and the circumstances of the case.
What is the procedure for the international return of minors in the Dominican Republic?
The international return of minors in the Dominican Republic is based on the Hague Convention on the Civil Aspects of International Child Abduction. It involves submitting a request for restitution to the designated Central Authority in the country. If the requirements are met and the illicit abduction of the minor is verified, the child's return is carried out.
How is the sale of goods at customs auction regulated in Mexico?
The sale of goods at customs auction in Mexico is carried out through customs auctions, and customs and tax regulations establish the applicable procedures and requirements.
What is the role of the Special Prosecutor's Office for Drug-Related Crimes in the fight against money laundering in Panama?
The Special Prosecutor's Office for Drug-Related Crimes in Panama plays an important role in the fight against money laundering, especially in cases linked to drug trafficking. By investigating and prosecuting cases, it contributes to dismantling criminal organizations involved in illicit activities.
How is transfer pricing oversight legally regulated in Panama and what is the objective of these regulations?
The supervision of transfer pricing in Panama is legally regulated to avoid practices that may affect the tax base of related companies. The objective of these regulations is to ensure that transactions between related parties are carried out at market prices, avoiding price manipulation to reduce the tax burden. The legislation establishes the methods and criteria for evaluating compliance with transfer pricing, thus strengthening the equity and integrity of the tax system in the context of international transactions.
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