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What laws regulate cases of crimes against the rights of migrants in Honduras?
Crimes against the rights of migrants in Honduras are regulated by the Penal Code, the Immigration and Immigration Law and other laws related to the protection of the rights of migrants. These laws establish sanctions for those who commit crimes such as human trafficking, migrant smuggling, labor exploitation or violence against migrants, guaranteeing protection and respect for their human rights.
What is "money laundering tourism" and how is it combated in Peru?
"Money laundering tourism" refers to the practice of using the tourism sector to launder illicit funds. In Peru, measures have been implemented to combat this phenomenon, such as the supervision and control of travel agencies and tour operators, as well as collaboration with immigration authorities to detect possible cases of money laundering related to tourism.
How is regulatory compliance addressed in the construction and real estate development sector in Ecuador?
In the construction and real estate sector, regulatory compliance involves complying with building regulations, safety standards, municipal permits and environmental regulations. Additionally, ethical practices must be followed in land acquisition and project management.
What has been the impact of the embargo in Venezuela on access to telecommunications and connectivity services?
The embargo has had an impact on access to telecommunications and connectivity services in Venezuela. Trade and financial restrictions may make it difficult to invest in telecommunications infrastructure and acquire the equipment and technologies necessary to ensure adequate connectivity. This can limit access to communication services, the Internet and the development of the digital society in the country.
How are situations in which a PEP is subject to political persecution or harassment addressed in Panama?
Safeguards are established to address situations where a PEP is subject to political persecution or harassment, and their legal protection is guaranteed.
What is the procedure for filing an appeal in Chile?
The appeal of cassation in Chile is a tool to challenge final sentences, and its filing is subject to specific requirements.
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