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What is the most common identification document in Mexico?
The most common identification document in Mexico is the Voting Credential, issued by the National Electoral Institute (INE).
What is the penalty for the crime of document falsification in Ecuador?
Forgery of documents in Ecuador can result in prison sentences and fines, depending on the nature of the crime.
How has the economic crisis affected foreign investment in Venezuela?
The economic crisis has affected foreign investment in Venezuela, with a decrease in investor confidence due to political instability, lack of legal certainty and restrictions imposed by the government. This has limited the flow of capital and the country's ability to recover economically.
What is the role of the Ministry of Finance of El Salvador in the supervision and application of measures related to verification in risk lists, especially in the field of international transactions?
The Ministry of Finance of El Salvador has an important role in the supervision and application of measures related to verification in risk lists, especially in the field of international transactions. This ministry issues regulations and guidelines that establish due diligence requirements for international transactions, including consultation of sanctions lists and identification of involved parties. In addition, the Ministry of Finance will supervise compliance with these measures by financial and non-financial entities, guaranteeing that international transactions comply with the regulations established to prevent possible risks associated with the financing of terrorism.
What are the laws that address the crime of audiovisual piracy in Guatemala?
In Guatemala, the crime of audiovisual piracy is regulated in the Penal Code and the Copyright and Related Rights Law. These laws establish sanctions for those who illicitly reproduce, distribute, sell or commercialize audiovisual works protected by copyright, without proper authorization. The legislation seeks to protect intellectual property, encourage artistic creation and ensure a fair and sustainable audiovisual industry.
What is the role of the Public Ethics Ombudsman's Office in supervising and controlling the activities of Politically Exposed Persons in Costa Rica?
The Public Ethics Ombudsman in Costa Rica plays a key role in supervising and controlling the activities of Politically Exposed Persons. This institution is responsible for investigating allegations of corruption, influence peddling and conflicts of interest involving PEPs. The Attorney General's Office can request reports, audit declarations of assets and assets, and carry out exhaustive investigations. In addition, it has the power to recommend sanctions and present cases before the competent courts.
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