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What are the laws that regulate cases of labor exploitation in Honduras?
Labor exploitation in Honduras is regulated by the Labor Code and other laws related to the protection of labor rights. These laws establish norms and guarantees to prevent and punish the exploitation of workers, ensuring fair working conditions, adequate wages and respect for labor rights.
What is the role of the media in monitoring the activities of PEPs in the Dominican Republic?
The media play a fundamental role in monitoring the activities of the PEPs in the Dominican Republic. Through their journalistic, investigative and information dissemination work, the media contribute to accountability and transparency. The work of the media in scrutinizing the actions of the PEPs helps to inform society and raise awareness about the importance of ethical and responsible public management.
How does the Attorney General's Office of the Republic of El Salvador collaborate in the control and monitoring of disciplinary records?
The Prosecutor's Office may have a role in the investigation of cases related to disciplinary records.
How is equality before the law guaranteed in the Mexican justice system?
Equality before the law is guaranteed in the Mexican justice system through the prohibition of discrimination based on gender, ethnicity, religion or other characteristics, as well as the impartial application of the law without unjustified privileges or exclusions.
What is family violence against older people and how are they protected in Argentina?
Family violence can also affect older people. In Argentina, there is specific legislation to protect older people from family violence. Assistance is provided and protective measures are established, such as restraining orders and support programs.
How is the participation of casinos and betting houses in the KYC process in Panama regulated?
The participation of casinos and betting houses in the KYC process in Panama is regulated by Law 2 of 2011. It establishes the obligation of these establishments to carry out due diligence in identifying clients and reporting suspicious transactions to the Financial Analysis Unit (UAF), thus contributing to the prevention of money laundering and the financing of terrorism.
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