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What is the penalty for individuals who use financial services to convert illicit assets into seemingly legal ones in El Salvador?
They may face sanctions including criminal charges for conversion of illicit assets and money laundering, with prison terms and fines.
What is the protection for the rights of people in situations of violence in the school environment in Chile?
In Chile, the rights of people in situations of violence in the school environment are protected. Any form of violence, harassment or discrimination is prohibited in educational institutions and a safe and respectful environment is promoted. There are measures to prevent, detect and punish cases of school violence, as well as support and accompaniment to victims.
What is the role of the Comptroller General of Accounts in the supervision of public works in Guatemala?
The Comptroller General of Accounts in Guatemala plays a crucial role in the supervision of public works by conducting audits and reviews of projects to guarantee the efficient use of public resources, transparency and legality in the execution of works.
What is the process to obtain a divorce order for lack of emotional support in Mexico?
To obtain a divorce order for lack of emotional support in Mexico, a complaint must be filed before a judge, demonstrating the absence of emotional support on the part of the spouse and its impact on the marital relationship, and requesting a divorce for this reason.
What regulations exist regarding advertising and marketing in Costa Rica?
Regulations regarding advertising and marketing in Costa Rica are established by the Law for the Promotion of Competition and Effective Consumer Defense and the Consumer Protection Law. These regulations prohibit deceptive advertising, advertising directed at minors in certain products, and require clear identification of advertisements. Failure to comply with these regulations may result in fines and penalties.
What appeal procedures exist for people who believe they have been subjected to an unfair disciplinary sanction in the Dominican Republic?
People who believe that they have been subjected to an unfair disciplinary sanction in the Dominican Republic have the right to appeal the decision. The appeal process usually involves submitting an appeal request to the responsible entity, which will review the decision and consider the person's reasons for challenging the sanction.
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