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What sanctions do individuals or companies that carry out illegal activities using other people's identities face in El Salvador?
Penalties can be severe and include prison sentences and significant fines for illegally using identities to conduct illicit activities.
How long is the Unique Identification Document (DUI) valid for foreign residents in Guatemala?
The Unique Identification Document (DUI) for foreign residents in Guatemala is valid for five years. After that period, it must be renewed to keep your ID status valid.
What is the adolescent criminal responsibility justice system in Chile and what is its function?
The adolescent criminal liability justice system in Chile focuses on crimes committed by adolescents, with a focus on rehabilitation and social reintegration rather than criminal sanctions.
What is the process for requesting protection measures for victims of financial crimes in Chile?
The process of requesting protection measures for victims of financial crimes in Chile seeks to guarantee the safety and well-being of the affected people, including the recovery of misappropriated assets and the repair of damages.
What is the situation of drug abuse prevention and treatment in El Salvador?
The situation of drug consumption prevention and treatment in El Salvador faces challenges, with problems such as drug trafficking, addiction and lack of access to specialized health services, although policies and programs are being implemented to prevent drug consumption and Provide support to people affected by this problem.
What are the specific challenges in preventing and combating money laundering in the construction sector in Guatemala?
In the construction sector in Guatemala, there are specific challenges in preventing and combating money laundering. These include the difficulty in tracking and verifying financial flows in construction projects, the existence of contracts and cash payments that facilitate the concealment of illicit assets, and the need to strengthen controls and regulations in the acquisition of materials and contracting of services. in the sector.
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