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What are the penalties for fraudulent alteration of information in identification documents in legal procedures in El Salvador?
Fraudulent alteration can lead to fines and legal action, especially if done to deceive in El Salvador.
What is the procedure to request the declaration of non-seizure of cultural property in Argentina?
The procedure to request the declaration of non-seizure of cultural property in Argentina involves submitting a request to the competent body in charge of the protection of cultural heritage. The application must be supported by evidence and arguments demonstrating the cultural and heritage value of the property, and the need for its preservation in the public interest.
What is the penalty for the crime of document falsification in Ecuador?
Forgery of documents in Ecuador can result in prison sentences and fines, depending on the nature of the crime.
How is the crime of money laundering penalized in the Dominican Republic?
Money laundering is a crime that is prosecuted in the Dominican Republic. Those who hide, disguise or convert assets or resources of illicit origin to give the appearance of legality, may face criminal sanctions and be subject to confiscation measures of the assets involved, as established in the Penal Code and anti-money laundering laws. of assets and financing of terrorism.
What is the Dominican Republic's approach to preventing hate crimes and discrimination?
Dominican Republic promotes the prevention of hate crimes and discrimination through human rights education, the promotion of diversity and the implementation of laws that prohibit discrimination
How is cooperation between the government and companies in Mexico encouraged to prevent sanctions?
Cooperation between government and business in Mexico is fostered by promoting a culture of ethical compliance, joint training, and open communication about regulations and expectations.
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