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What sanctions are applied for the deliberate alteration of judicial records in El Salvador?
Deliberate alteration of court records can lead to legal sanctions, such as fines or disciplinary action against those responsible.
What are the sanctions for individuals who use complex operations to conceal illicit funds in El Salvador?
They may face penalties including criminal charges for financial manipulation and money laundering, with prison terms and fines.
Is it possible to access the judicial records of another person in Argentina?
No, access to another person's judicial records is restricted and is only permitted to certain government entities and agencies for the purpose of conducting legitimate investigations.
What is the role of the National Energy Commission in sales contracts related to the electricity sector in the Dominican Republic?
The National Energy Commission (CNE) in the Dominican Republic is the entity in charge of supervising and regulating the electricity sector. In sales contracts related to the generation and distribution of electrical energy, the CNE establishes regulations and rates. The parties must comply with CNE regulations when selling or buying electrical energy in the country
What measures are taken to prevent terrorism in Argentina?
Argentina has implemented laws and security measures to prevent terrorism. This includes international cooperation, monitoring of possible threats and the adoption of security protocols in strategic locations.
What measures are taken to guarantee integrity and ethics in the public procurement of contractors in Costa Rica?
The guarantee of integrity and ethics in public procurement is achieved through corruption prevention policies, the promotion of ethics and transparency in bidding processes, as well as the implementation of control mechanisms and sanctions in case of inappropriate conduct. .
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