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What is the penalty for the crime of theft in El Salvador?
Theft is punishable by prison sentences in El Salvador. This crime involves illegally seizing another person's assets or property, without using violence or direct intimidation, which seeks to prevent and punish to protect the right to property and maintain social order.
How is the confidentiality of information ensured during background checks in international hiring processes involving Costa Rican citizens?
The confidentiality of information during background checks in international hiring processes involving Costa Rican citizens is ensured through compliance with legal regulations and international agreements. This seeks to guarantee the privacy of individuals even in international contexts.
How are the financial transactions of non-profit entities in Mexico supervised to prevent money laundering?
Nonprofit entities in Mexico are also subject to AML regulations. They must comply with due diligence in identifying donors and reporting suspicious transactions. This prevents these organizations from being used as vehicles for money laundering.
What is the average interest rate in El Salvador?
The average interest rate in El Salvador varies depending on the type of loan or deposit. For example, interest rates for personal loans can range between 7% and 15%, while interest rates for fixed deposits can be in the range of 2% to 4%.
How are environmental and sustainability risks addressed in due diligence for hydropower projects in Argentina?
In hydropower projects, due diligence must address environmental and sustainability risks. The impacts on aquatic ecosystems, compliance with environmental regulations and social acceptance of the project must be evaluated. In addition, it is essential to consider the management of water resources and the resilience of the project in the face of changing climatic conditions.
What is the legal protection for the rights of people with disabilities in the Dominican Republic?
People with disabilities in the Dominican Republic have legal protection. The General Law on Disability establishes the rights and guarantees for these people, including equal opportunities, accessibility, comprehensive care, educational and labor inclusion, and participation in decision-making that affects them.
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