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What legal provisions exist for crimes of sexual assault in El Salvador?
The Penal Code of El Salvador addresses the crimes of sexual assault in its articles 159 to 164, establishing penalties for these crimes.
What have been taken to prevent the use of shell companies in terrorist financing activities in El Salvador?
In El Salvador, measures are taken to prevent the use of shell companies in terrorist financing activities. Authorities apply strict registration and supervision requirements for companies, with the aim of ensuring transparency and preventing the use of false business structures that can be used for illicit activities.
What are the restrictions for the seizure of inherited assets in Chile?
Seizure of inherited assets in Chile may be subject to legal restrictions, and the process may vary depending on specific circumstances.
How is the crime of embezzlement of public funds penalized in Guatemala?
Embezzlement of public funds in Guatemala can be punishable by prison. The legislation seeks to prevent and punish the misuse or misappropriation of public resources, protecting transparency and legality in public administration.
How are background checks addressed for positions of trust, such as in government or national security in Colombia?
For trusted roles, checks may be more extensive, including international criminal background checks and more detailed security assessments to ensure the integrity and security of the State.
How is a criminal record check carried out in El Salvador?
Criminal record verification is carried out through requests to the National Civil Police and other government entities in charge of maintaining and managing criminal records.
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