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What impact can sanctions for non-compliance with AML regulations have on the financial liquidity of an institution in El Salvador?
Sanctions can affect financial liquidity by generating significant fines, which decreases available resources and can affect the institution's ability to meet its financial obligations.
What punishment is applied to weapons trafficking crimes in Chile?
Arms trafficking in Chile is punishable by imprisonment and the penalties may vary depending on the severity and circumstances of the case.
What is the role of the State in the formulation of immigration policies in a country?
The State establishes and regulates immigration policies, determining admission criteria, regulating residence, and controlling immigration and emigration.
How can certain court records be sealed or expunged in El Salvador?
Under certain circumstances and meeting specific requirements, you may request the sealing or expungement of certain court records.
Can I obtain a copy of my judicial records in the Dominican Republic if I am a minor?
If you are a minor, you can request a copy of your judicial records in the Dominican Republic, as long as you have the consent of your parents or legal guardians. The request must be made by them on your behalf, following the procedures established by the Attorney General's Office.
What rights do employees have in the Dominican Republic if they are unfairly dismissed?
Employees in the Dominican Republic have the right to seek compensation for wrongful dismissal if they can prove that their dismissal was illegal or arbitrary. This may include reinstatement at work or payment of financial compensation.
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