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What does Salvadoran law establish about the falsification or alteration of identification documents?
The law considers the falsification or alteration of identification documents a crime, with sanctions and penalties established by law.
What is the role of banking in the prevention of money laundering in Mexico?
Banking institutions in Mexico have the responsibility of implementing policies and procedures to prevent and detect money laundering, including due diligence in identifying clients and reporting suspicious transactions.
What are the alternatives to the embargo in Chile?
Alternatives include negotiating payment agreements, mediation, filing for bankruptcy, and debt restructuring to avoid the garnishment process.
What is the crime of abuse of power in Mexican criminal law?
The crime of abuse of power in Mexican criminal law refers to the illegitimate or improper use of authority, position or position of influence to obtain personal benefit, cause harm to third parties or violate the rights of people, and is punishable by penalties. ranging from fines to imprisonment, depending on the severity of the abuse and the circumstances of the case.
How are judges selected in Bolivia?
Judges in Bolivia are selected through call, evaluation and selection processes carried out by the Judicial Council.
What is the situation of the rights of LGBT+ peoples in El Salvador?
The rights of LGBT+ people face challenges in El Salvador, with discrimination and violence towards this community, although progress has been made in terms of legal recognition and protection against discrimination.
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