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What is the penalty for the crime of drug trafficking in El Salvador?
Drug trafficking is punishable by prison sentences in El Salvador. This crime involves the production, transportation, distribution or sale of illicit substances, such as drugs, which seeks to prevent and punish to combat drug trafficking and protect the health and safety of society.
How can judicial records affect an individual's ability to obtain professional licenses in Guatemala?
Judicial records can affect an individual's ability to obtain professional licenses in Guatemala. When applying for licenses in certain regulated professions, competent authorities may consider judicial records as part of the evaluation process. It is important to know the specific regulations for each profession and how background can influence licensing.
What are the requirements to exercise paternity challenge action in Mexican civil law?
The requirements include presenting evidence that demonstrates the lack of biological link with the alleged father and that it is exercised within the period established by law.
How does the State supervise compliance with KYC regulations by financial institutions in Paraguay?
The State in Paraguay will monitor compliance through audits, periodic reviews and the imposition of sanctions when necessary.
How is the crime of breach of trust punished in the Dominican Republic?
Abuse of trust is a crime that is punishable in the Dominican Republic. Those who, taking advantage of a position of trust, defraud, steal or dispose of property or funds entrusted to their care, economically harming another person or entity, may face criminal sanctions and be obliged to repair the damages caused, as established in the Penal Code and property protection laws and fiduciary relationships.
Are there specific restrictions in El Salvador for international financial transactions with the objective of preventing the financing of terrorism?
Yes, El Salvador has implemented specific restrictions and regulations for international financial transactions, including enhanced due diligence and rigorous verification of cross-border commercial activities, in order to prevent the misuse of these channels for terrorist financing.
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