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What are the sanctions for non-implementation of money laundering prevention programs in El Salvador?
Failure to implement money laundering prevention programs may lead to sanctions in El Salvador. These may include fines, suspension of business activities, revocation of licenses and other disciplinary measures, depending on the severity and recurrence of non-compliance.
What is the difference between the identity card and the passport in Venezuela?
The identity card is the main document used for the identification of Venezuelan citizens within the country, while the passport is used for international travel.
What is the crime of dissemination of child pornography in Mexican criminal law?
The crime of dissemination of child pornography in Mexican criminal law refers to the production, distribution, exhibition or possession of pornographic material involving minors, and is punishable by penalties ranging from long prison sentences to life imprisonment. depending on the degree of participation and the circumstances of the case.
How is evidence recorded and stored in court files in criminal cases in Panama?
Evidence in court records in criminal cases is recorded and stored according to specific procedures to ensure its authenticity and preservation.
How does the State of Panama promote alternative conflict resolution?
The State of Panama encourages alternative conflict resolution by establishing mechanisms and programs that promote mediation and arbitration as valid alternatives to traditional litigation, seeking to alleviate the burden on the judicial system and offering faster and more flexible solutions for the parties involved in legal disputes in Panama .
What is the tax treatment of service export activities in the Dominican Republic?
Services export activities in the Dominican Republic can enjoy tax exemptions and preferential treatments to promote trade in services abroad.
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