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How are document falsification crimes regulated in El Salvador?
The Penal Code includes provisions to punish the crimes of falsification of documents, establishing penalties for these behaviors.
What should I do if my passport is in poor condition or is damaged in Venezuela?
If your passport is in poor condition or is damaged, you must apply for a new passport at SAIME. Passports in poor condition will not be accepted for international procedures.
To what extent can the implementation of blockchain technologies in financial transactions in Bolivia strengthen security and transparency, reducing the risk of terrorist financing?
Blockchain technologies are crucial. Examines to what extent the implementation of these technologies in financial transactions in Bolivia can strengthen security and transparency, reducing the risk of terrorist financing, and proposes strategies for their effective adoption.
Is there a specific body in charge of evaluating and improving regulatory compliance in El Salvador?
Some government entities, such as the Ministry of Innovation, are aimed at developing strategies that improve regulatory compliance in the country.
What is the restricted visitation regime in Mexico and in what cases is it established?
The restricted visitation regime in Mexico is a provision that limits or establishes specific conditions for visits by the non-custodial parent with the minor. It is established in cases where there are circumstances that may put the safety, emotional or physical well-being of the minor at risk during regular visits. The objective is to protect the minor and ensure their integrity.
Can audits be conducted on contractors' past projects to evaluate their performance?
Yes, audits of past projects of contractors in El Salvador can be conducted to evaluate their performance and ensure that quality standards and technical specifications are met. These audits can be part of sanctions assessment and decision making.
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