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How are fraud crimes punished in El Salvador?
The Penal Code contains provisions to punish fraud crimes, applying penalties according to the severity and modalities of the fraud committed.
What is the role of the Competition Superintendency in regulatory compliance?
This entity ensures compliance with antitrust and competition laws, ensuring that companies operate within a framework of free competition and respect for current regulations.
How is identity verified in the registration process of foundations and non-profit organizations in Chile?
In the registration process for foundations and non-profit organizations, founders must validate their identity by submitting valid identification documents and other legal records to the Civil Registry and Identification Service (SRCeI) in Chile. This ensures the legality of the organizations and guarantees their official recognition.
What rights and restrictions exist regarding the publication of judicial files in the media in the Dominican Republic?
The publication of judicial files in the media in the Dominican Republic is subject to legal restrictions and regulations. While transparency is promoted, there are limits on the disclosure of confidential information that could harm the parties or interfere with justice.
Do judicial records in Panama contain information about trials or cases resolved in mediation?
Judicial records in Panama generally contain information about trials or cases resolved through formal legal processes. Cases resolved in mediation are generally not recorded in court records.
What restrictions exist for obtaining a retiree identity card in Panama?
To obtain a retiree identity card in Panama, certain age and retirement requirements must be met, and proof that a pension is received.
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