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What type of penalty can a person convicted of money laundering in El Salvador face?
Penalties can include imprisonment, significant fines, and confiscation of property obtained through illicit activities.
What are the rights of lesbian, bisexual and transgender women in Costa Rica?
In Costa Rica, lesbian, bisexual and transgender women have the same rights as other women, in accordance with the Constitution and international treaties. This includes rights such as equality before the law, non-discrimination on the basis of sexual orientation or gender identity, the right to health, education and protection from violence. However, challenges still persist regarding the full guarantee and protection of these rights.
How is sensitive information protected during transmission and storage in background checks in Ecuador?
The protection of sensitive information during transmission and storage in background checks in Ecuador is achieved through the use of security measures such as data encryption and restricted access to information.
Can a person with a judicial record in Peru request rehabilitation or forgiveness?
Yes, in Peru, people with judicial records can request rehabilitation or forgiveness, depending on the nature of the crimes and compliance with the conditions established by law. These processes may allow for the elimination or reduction of restrictions associated with judicial records.
Can I use my voting card as an identification document to open a bank account in Mexico?
Yes, the voting credential is accepted by most banking institutions as an identification document to open an account in Mexico.
What are the regulations related to the custody of court records in minor cases in Panama?
The custody of judicial files in minor cases in Panama is usually subject to specific regulations to protect the best interests of the minor.
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