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Penalties can range from fines to prison terms, depending on involvement in the acquisition, possession or use of stolen identification documents.
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In Colombia, an individual may request the review and expungement of certain disciplinary records after a specific period of time or through a legal process.
What is the Code of Ethics and Good Corporate Governance?
The Code of Ethics and Good Corporate Governance is a voluntary guide to promote transparency and ethics in companies and organizations in Panama.
What is the money laundering investigation process in Peru and what is its importance in the fight against organized crime and corruption?
The investigation of money laundering in Peru is essential in the fight against organized crime and corruption. It allows illicitly obtained assets to be tracked and confiscated, discouraging financial crimes and protecting the integrity of the financial system.
What are the protocols to validate identity in civil registration procedures in El Salvador?
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What is the influence of cultural diversity in the selection process in companies with multicultural teams in Ecuador?
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