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What are the laws related to the crime of drug trafficking in Argentina?
Drug trafficking in Argentina is penalized by laws that seek to prevent and punish the illegal production, distribution and sale of narcotic substances. Sanctions are imposed proportional to the seriousness of the crime, with the aim of combating drug trafficking and protecting public health.
What are the specific regulations for background checks in the field of health services in Argentina?
In the field of health services in Argentina, background checks may be governed by specific regulations to guarantee the suitability of professionals. It is crucial to comply with health regulations and respect the confidentiality of medical information.
Is training provided to exposed persons in Paraguay on their obligations in preventing money laundering?
Yes, training is provided to exposed persons in Paraguay on their obligations in preventing money laundering.
What measures are taken to prevent misuse of public resources by Politically Exposed Persons in Panama?
Various measures are taken to prevent misuse of public resources by PEPs in Panama. These measures include the implementation of financial and budgetary controls, internal and external audits, accountability and transparency in public management, and the promotion of a culture of integrity and ethics in the exercise of public office.
What are the penalties for making fraudulent transfers to avoid an embargo in El Salvador?
Making fraudulent transfers to circumvent a garnishment can result in penalties including significant fines, additional garnishment enforcement actions, and potential legal action for fraud and evasion of financial responsibilities.
What laws in El Salvador establish the procedures and regulations for the management of judicial files?
The key laws that establish the procedures and regulations for the management of judicial files in El Salvador include the Civil and Commercial Procedure Code and the Criminal Procedure Code. These codes govern the creation, organization, access and preservation of judicial records in the country's justice system. In addition, the Law on Protection of Personal Data and Access to Public Information establishes specific regulations on data protection in judicial files.
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