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What is the role of the Financial Investigation Unit in the Attorney General's Office in the investigation of financial and economic crimes in El Salvador?
This unit is responsible for investigating financial crimes, tracking economic movements and collaborating in cases related to money laundering and other financial crimes.
How is defamation punished in Costa Rica?
Defamation in Costa Rica can be criminally sanctioned according to the Penal Code. Penalties for defamation can include fines and, in serious cases, even imprisonment. It is important to highlight that there are limits to freedom of expression to protect the reputation of people in Costa Rican society.
What is the role of the Attorney General's Office of the Republic of El Salvador in relation to identification documents?
The Attorney General's Office in El Salvador represents and defends the interests of the State and could intervene in cases related to identification documents in specific legal situations.
What are the legal consequences of dispossession in Ecuador?
Dispossession, which involves the usurpation or misappropriation of other people's property, is a crime in Ecuador and can result in prison sentences ranging from 1 to 5 years, in addition to financial penalties. This regulation seeks to protect the right to property and prevent injustice in the area of property.
What are the financing options for development projects in the supply chain management consulting services sector in the construction sector in the Dominican Republic?
Development projects in the supply chain management consulting services sector in the construction sector in the Dominican Republic can access financing through commercial banks, private investors, government construction support programs and alliances with companies specialized in supply chain management consulting. These financings are intended for projects that promote supply chain optimization services, improvement of materials and equipment logistics, inventory management, and quality control in the construction supply chain.
What are the necessary procedures to request a retirement pension in Peru?
The procedures necessary to request a retirement pension in Peru vary depending on the pension system to which you are affiliated (ONP or AFP). In general, they involve submitting the required documentation, such as work certificates, affidavits, and following the process established by the corresponding entity.
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