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What does Salvadoran law establish about the falsification or alteration of identification documents?
The law considers the falsification or alteration of identification documents a crime, with sanctions and penalties established by law.
What is the role of the National Institute for Cooperative Development (INFOCOOP) in Ecuador?
The National Institute for Cooperative Development is the entity in charge of promoting and strengthening cooperatives in Ecuador. Its main objective is to promote economic and social development through the organization and promotion of cooperatives. INFOCOOP is responsible for promoting cooperativism, training and advising cooperatives, promoting the solidarity economy, and regulating and supervising cooperative activities.
How is international cooperation addressed in Guatemalan AML legislation?
AML legislation in Guatemala facilitates international cooperation in the fight against money laundering. Guatemala collaborates with organizations such as the Financial Action Task Force (FATF) and other regional and international entities.
What are the financing options for development projects in the supply chain management consulting services sector in the food and beverage sector in the Dominican Republic?
Development projects in the supply chain management consulting services sector in the food and beverage sector in the Dominican Republic can access financing through commercial banks, private investors, government programs to support the food industry and alliances with companies specialized in supply chain management consulting. These financings are intended for projects that promote supply chain optimization services, logistics improvement, implementation of information technologies, and quality control in the food and beverage supply chain.
What is the procedure to request the declaration of non-seizure of cultural property in Argentina?
The procedure to request the declaration of non-seizure of cultural property in Argentina involves submitting a request to the competent body in charge of the protection of cultural heritage. The application must be supported by evidence and arguments demonstrating the cultural and heritage value of the property, and the need for its preservation in the public interest.
What is the protection of the rights of people in a situation of access to justice in Panama?
In Panama, the aim is to guarantee access to justice as a fundamental right. Equality before the law is promoted and it is sought that all people have the opportunity to access the courts and receive fair and impartial treatment. Free legal assistance is encouraged for those who cannot afford it, in order to ensure equal opportunities in the exercise of rights and the resolution of conflicts.
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