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What is the penalty for forced disappearance in El Salvador?
Forced disappearance is punishable by prison sentences and fines in El Salvador. This crime involves the deprivation of a person's freedom illegally and secretly, followed by their disappearance and denial of information about their whereabouts, which seeks to prevent and punish to protect human rights and the dignity of people.
What is the identity validation process when accessing vehicle sales services in the Dominican Republic?
When accessing vehicle sales services in the Dominican Republic, identity validation is carried out mainly through the vehicle purchase and sale processes. Vehicle sellers typically require presentation of valid identification documents when purchasing a new or used vehicle. This is essential to establish legal ownership of the vehicle and for ownership records at the General Directorate of Internal Revenue (DGII) of the Dominican Republic. Furthermore, l
How are money laundering risks addressed in crowdfunding transactions in Bolivia?
Bolivia establishes specific regulations for crowdfunding, including identity verification of participants and monitoring of transactions to prevent money laundering on these platforms.
Can a third party request compensation for debt with assets seized in Chile?
Yes, in certain circumstances, a third party can request debt compensation using seized assets to pay their own debts to the debtor.
How does tax debt affect business reputation in Argentina?
Tax debt can damage the reputation of a company in Argentina, affecting the trust of customers, suppliers and business partners.
How are judicial records used in judicial processes in El Salvador?
Judicial records are used in judicial processes in El Salvador as evidence to support court cases. Courts may take a person's background into account when making decisions in subsequent cases. Lawyers and parties involved in a judicial process may present judicial records as part of their arguments or evidence. Judicial records play a role in making fair and equitable judicial decisions.
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