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What sanctions exist for individuals who falsify judicial records in El Salvador?
Forgery can lead to charges of tampering with official documents, with penalties including fines and prison terms depending on the severity of the forgery.
How are tax fraud crimes punished in Ecuador?
Tax fraud crimes, which involve evasion or fraud in the payment of taxes, are considered crimes in Ecuador and can result in prison sentences and financial penalties, in addition to the obligation to pay the evaded taxes. This regulation seeks to guarantee compliance with tax obligations and prevent tax evasion.
What are the laws and sanctions related to the crime of forced marriage in Chile?
In Chile, forced marriage is considered a crime and is punishable by the Penal Code. This crime involves forcing a person to marry without their free and full consent. Penalties for forced marriage can include prison sentences and protection measures for the victim.
What is the process followed by the executive branch in El Salvador for the collection of tax debts?
Use legal mechanisms such as notifications, seizures, auctions and payment agreements to recover outstanding tax debts.
How is child marriage punished in Ecuador?
Child marriage is a crime in Ecuador and can result in prison sentences ranging from 1 to 3 years, in addition to financial penalties. This regulation seeks to protect boys and girls from early marriages, guaranteeing their comprehensive development and fundamental rights.
How is the effectiveness of risk list verification regulations in Panama verified?
Periodic audits and evaluations are carried out to verify the effectiveness of the regulations.
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