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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.
How is free legal aid regulated in Panama?
Free legal aid is offered in Panama for people who cannot afford legal services. The State provides public defense lawyers and guarantees access to justice for all citizens, regardless of their economic situation.
What is the due diligence process that financial institutions should follow when dealing with exposed individuals?
Financial institutions must conduct a due diligence process that involves verifying the identity of exposed persons, assessing risks, and monitoring transactions on an ongoing basis. This helps prevent abuse of accounts and financial transactions.
What are the visa options for Mexican citizens who wish to pursue postgraduate studies in Spain?
Mexican citizens who wish to pursue postgraduate studies in Spain can apply for a student visa. They must be admitted to a graduate program at a university or academic institution in Spain and meet the financial and health insurance requirements to obtain a student visa. Spain has a diverse educational offer at the postgraduate level.
What is a judicial file in Mexico?
A court file in Mexico is a set of documents and records that documents a legal case in the justice system. Contains important information about the legal process, such as lawsuits, evidence, court decisions, and more.
What are some examples of common criminal offenses in Costa Rica?
Some examples of common criminal offenses in Costa Rica include robbery, assault, homicide, drug trafficking, theft, fraud, domestic violence, corruption, and kidnapping, among others. These crimes can vary in severity and carry different penalties depending on the circumstances and applicable law. Costa Rica's criminal legislation defines and classifies crimes based on their nature and severity.
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