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How are cases of money laundering investigated and punished in Honduras?
Money laundering cases in Honduras are investigated by the Special Prosecutor's Office Against Organized Crime (FESCCO). Once evidence is collected, charges are brought to court and, if convicted, criminal penalties are imposed, which may include fines, confiscation of property, and prison terms.
What is the role of the Ministry of Justice and Public Security in preventing and combating crimes in El Salvador?
The Ministry of Justice and Public Security is responsible for formulating policies, strategies and actions to prevent and combat crime in the country.
How is the State in charge of guaranteeing the veracity of the information in identity documents in El Salvador?
The State may establish controls and procedures to verify and maintain the authenticity of the information in identification documents.
What is the penalty for crimes against humanity in El Salvador?
Crimes against humanity are punishable by prison sentences in El Salvador. These crimes include serious crimes such as genocide, torture, forced disappearances and systematic violations of human rights, which seek to prevent and punish to guarantee justice and reparation to victims and contribute to national reconciliation.
How long does it take to obtain a certified copy of my birth certificate from RENAP?
The processing time to obtain a certified copy of your birth certificate in RENAP may vary, but is generally estimated between 3 and 5 business days from the date of request.
What are the legal consequences of the crime of sabotage in the Dominican Republic?
Sabotage is a crime that is punishable in the Dominican Republic. Those who carry out acts of destruction, damage or manipulation in facilities, public services or strategic infrastructures, with the purpose of disturbing the normal functioning or causing economic or social harm, may face criminal sanctions and be obliged to repair the damages caused, as established. in the Penal Code and national security laws.
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