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What is the role of the Social Investment Fund for Local Development in relation to the judicial record in El Salvador?
Although their main focus is local development, they may require judicial records for hiring personnel or in project financing processes.
What are the laws that regulate cases of illicit enrichment in Honduras?
Illicit enrichment in Honduras is regulated by the Law on the Definitive Deprivation of Ownership of Assets of Illicit Origin and other laws related to the fight against corruption and money laundering. These laws establish measures to identify, investigate and punish illicit enrichment, as well as the confiscation of illicitly obtained assets.
What natural attractions are popular in El Salvador?
Some popular natural attractions in El Salvador include Lake Coatepeque, the Comalapa Tunnels, and Montecristo National Park.
What are the penalties for the crime of homicide in Guatemala?
Homicide in Guatemala can carry penalties ranging from prison to life imprisonment. The severity of the penalty will depend on factors such as intention, circumstances and the participation of third parties in the crime.
What are the sanctions for natural persons involved in money laundering in the Dominican Republic?
Sanctions can include imprisonment, fines and confiscation of assets. Additionally, individuals may face restrictions on their future financial activity.
How are the privacy and rights of accomplices protected during the judicial process in Costa Rica?
The privacy and rights of accomplices are protected during the judicial process in Costa Rica, ensuring that sensitive information is handled confidentially and that the fundamental rights of those involved are respected.
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