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What are the financing options for development projects in the risk management consulting services sector in El Salvador?
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What is the penalty for money laundering in El Salvador?
Money laundering is a crime punishable by significant prison sentences and fines in El Salvador, as it is considered a way to conceal illicit profits.
Is it possible to change the photo on the DNI for security reasons?
Changing the DNI photograph for security reasons is not a commonly accepted reason. However, if there is a valid reason, you can try to justify the change by submitting the corresponding documentation to Renaper.
What is the role of business ethics in regulatory compliance for small and medium-sized businesses (SMEs) in Ecuador?
Business ethics in SMEs is crucial for regulatory compliance, as it establishes the basis for ethical and transparent operations, generating trust in customers and avoiding legal sanctions.
What legal remedies are available to parents in cases of non-compliance with visitation in Panama?
Parents can turn to legal authorities to enforce their visitation rights, seeking court intervention in cases of non-compliance with visitation in Panama.
How are procedures related to social security managed in Panama?
The Social Security Fund (CSS) is the entity in charge of managing procedures related to social security.
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