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What sanctions exist for public employees who disclose judicial record information in an unauthorized manner in El Salvador?
Public employees who disclose unauthorized information may face administrative and criminal sanctions, including fines and disciplinary measures.
How has migration from Mexico to South America changed in recent years in terms of foreign investment?
Migration from Mexico to South America has experienced changes in recent years in terms of foreign investment, with an increase in business collaboration and capital transfer between Mexico and South American countries, as well as in the attraction of Mexican investments and technologies in sectors such as energy,
How is it determined if a business entity has ties to PEP in Panama?
Whether a business entity has ties to PEP is determined by conducting due diligence and identifying beneficial owners.
How to carry out the process for the registration of a simplified stock company (SAS) in Colombia?
The registration of a simplified joint-stock company (SAS) is carried out before the Chamber of Commerce. You must present the incorporation document, the registration form and comply with the established requirements to obtain SAS registration.
Can you provide details about your latest marital status update on your documents in Ecuador?
My most recent marital status is [Current Marital Status].
How are environmental crimes addressed in Mexico?
Environmental crimes are addressed through environmental regulations, environmental protection agencies and penalties for damage to the natural environment.
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